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Pure One Group Ltd

Pure One Group Ltd is an active company incorporated on 24 July 2018 with the registered office located in Broadstairs, Kent. Pure One Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11479694
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Stella Maris Suite Pierremont Hall
Pierremont Park
Broadstairs
Kent
CT10 1JX
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 1 Admiralty Walk Whitstable CT5 4ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in England • Born in Jan 1971
Director • Director Of Customer Experience • British • Lives in England • Born in Jan 1986
Director • Chinese • Lives in England • Born in Apr 1989
Mr Wesley James Baker
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Strawberry Ai Ltd
Wesley James Baker and Dr Bing Tian are mutual people.
Active
Canterbury Medical Ltd
Wesley James Baker and Dr Bing Tian are mutual people.
Active
Blue Strawberry Ltd
Wesley James Baker and Dr Bing Tian are mutual people.
Active
Scott Calvin Limited
Wesley James Baker is a mutual person.
Active
Pure Galactic Limited
Wesley James Baker is a mutual person.
Active
Ocean Fever Ltd
Wesley James Baker is a mutual person.
Active
Pure One Ai Ltd
Wesley James Baker is a mutual person.
Active
Pure One Travel Ltd
Wesley James Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.55K
Increased by £1.25K (+403%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£27.37K
Decreased by £25.03K (-48%)
Total Liabilities
-£49.48K
Decreased by £33.11K (-40%)
Net Assets
-£22.11K
Increased by £8.08K (-27%)
Debt Ratio (%)
181%
Increased by 23.18% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Daniel Anthony Pratt Appointed
2 Months Ago on 26 Aug 2025
Mr Wesley James Baker Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Wesley Baker Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Wesley James Baker (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Wesley Baker Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Wesley James Baker Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Statement of company's objects
Submitted on 4 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Appointment of Mr Daniel Anthony Pratt as a director on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Statement of company's objects
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Repayment History
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