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Pure Advisory Group Ltd

Pure Advisory Group Ltd is an active company incorporated on 17 December 2019 with the registered office located in Cardiff, South Glamorgan. Pure Advisory Group Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12367749
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Kimberley House Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
Wales
Address changed on 26 Oct 2021 (3 years ago)
Previous address was Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in Wales • Born in Oct 1980
Mr Benjamin Daniel Lloyd
PSC • British • Lives in Wales • Born in Jul 1985
Mr Gareth Vaughan Morgan
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Commercial Finance Ltd
Gareth Vaughan Morgan and Benjamin Daniel Lloyd are mutual people.
Active
Project Three Developments Limited
Gareth Vaughan Morgan and Benjamin Daniel Lloyd are mutual people.
Active
Pure Wealth Management Limited
Gareth Vaughan Morgan and Benjamin Daniel Lloyd are mutual people.
Active
Pure Property Finance Limited
Gareth Vaughan Morgan and Benjamin Daniel Lloyd are mutual people.
Active
Liberty Marketing Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Pure Buy To Let Limited
Benjamin Daniel Lloyd is a mutual person.
Active
Instigate B2B Ltd
Gareth Vaughan Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£175
Same as previous period
Total Liabilities
-£125
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 26 Oct 2021
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Documents
Satisfaction of charge 123677490001 in full
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 123677490001, created on 14 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 17 Dec 2021
Registered office address changed from Kimberley House Suite 2a Kimberley House Ty Glas Avenue, Llanishen Cardiff CF14 5DX Wales to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 26 October 2021
Submitted on 26 Oct 2021
Repayment History
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