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Pure Ip Limited

Pure Ip Limited is an active company incorporated on 23 January 2004 with the registered office located in London, Greater London. Pure Ip Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024088
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
89 5th Floor
Albert Embankment
London
SE1 7TP
Same address for the past 11 years
Telephone
02078013280
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Dec 1981
Director • American • Lives in United States • Born in Feb 1979
BCM One UK International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCM One UK International Limited
Brian Richard Kornmann, Jesse Austin Klein, and 1 more are mutual people.
Active
Pkware UK Limited
Jesse Austin Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Increased by £933.39K (+117%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 5 (+11%)
Total Assets
£7.6M
Increased by £2.93M (+63%)
Total Liabilities
-£7.12M
Increased by £3.34M (+88%)
Net Assets
£481.84K
Decreased by £409.62K (-46%)
Debt Ratio (%)
94%
Increased by 12.74% (+16%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Brian Richard Kornmann Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 14 Aug 2023
Bcm One Uk International Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Melanie Barbara Forrest (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
Gary Russell Forrest (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
David Lynton Walsh Resigned
2 Years 4 Months Ago on 27 Jun 2023
Mr Jesse Austin Klein Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2025
Termination of appointment of Brian Richard Kornmann as a director on 1 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 10 Apr 2024
Registration of charge 050240880003, created on 14 August 2023
Submitted on 15 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2023
Statement of company's objects
Submitted on 31 Jul 2023
Repayment History
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