Pure Wealth Management Limited. Head office in Cardiff. Check Director.

Pure Wealth Management Limited, Cardiff

Pure Wealth Management Limited is a private limited company. Located at Kimberley House Ty Glas Avenue, Llanishen, Cardiff CF14 5DX, the aforementioned 5 years old business was incorporated on 2018-09-26 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this enterprise: Stuart D. (appointed on 27 February 2019), Gareth M. (appointed on 26 September 2018), Benjamin L. (appointed on 26 September 2018).

About
Name: Pure Wealth Management Limited
Number: 11590517
Incorporation date: 2018-09-26
End of financial year: 31 December


Address:	Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Stuart D.

6 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul C.

26 September 2018 - 6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	62,825	102,346	121,231	172,293
Total Assets Less Current Liabilities	-1,394	56,853	82,615	62,168

The due date for Pure Wealth Management Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was sent on 2023-09-25. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Stuart D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/25 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/25 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/09/25 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/04/06 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/04/06 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/04 filed on: 4th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Suite 2a Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX Wales on 2021/11/11 to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX filed on: 11th, November 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 18 Lambourne Crescent Llanishen Cardiff CF14 5GF United Kingdom on 2021/10/18 to Suite 2a Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX filed on: 18th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/09/25 filed on: 28th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, May 2020 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/09/30 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/25 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, June 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (1 page)
CH01	On 2019/02/27 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/27. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
SH01	7000.00 GBP is the capital in company's statement on 2018/11/07 filed on: 7th, November 2018 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, September 2018 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/09/26 capital

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