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PURE ONE GROUP LTD

PURE ONE GROUP LTD is an active private limited company, incorporated on 24 July 2018. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Admiralty Walk, Whitstable. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PURE ONE GROUP LTD has two previous names, the most recent of which was CUMULUS ONE MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11479694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ADMIRALTY WALK
Post TownWHITSTABLE
CountryUNITED KINGDOM
PostcodeCT5 4ET

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date21/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
79110 - Travel agency activities
79120 - Tour operator activities

Company Name History

From 17/12/2020 onwards:
PURE ONE GROUP LTD
From 02/11/2018 to 17/12/2020:
CUMULUS ONE MARKETING LTD
Prior to 02/11/2018:
OCEAN FEVER LTD

Directors

(The company's officers)
MR WESLEY JAMES BAKER
(~53 year old British national)
1 ADMIRALTY WALK, WHITSTABLE, CT5 4ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 24/07/2018
DR BING TIAN
(~35 year old Chinese national)
1 ADMIRALTY WALK, WHITSTABLE, CT5 4ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2021
MR WESLEY BAKER
1 ADMIRALTY WALK, WHITSTABLE, CT5 4ET, UNITED KINGDOM
  • Current Secretary
Appointed on 24/07/2018

Shareholders

(Persons of Significant Control)
Mr Wesley James Baker
(~53 year old British national)
1, Admiralty Walk, Whitstable, CT5 4ET, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 24/07/2018

Connections

(Shared officers)
ANCON TECHNOLOGIES LIMITED
  • MR WESLEY JAMES BAKER
  • MR BING TIAN
  • MR WESLEY JAMES BAKER
  • DR BING TIAN
  • MR WESLEY JAMES BAKER
  • DR BING TIAN
  • MR WESLEY JAMES BAKER
  • MR WESLEY JAMES BAKER
PURE GALACTIC LIMITED
  • MR WESLEY JAMES BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PURE ONE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CT5 4ET.

Map of PURE ONE GROUP LTD at local scale
Map of PURE ONE GROUP LTD at local scale
Map of PURE ONE GROUP LTD at district scale
Map of PURE ONE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT5 4ET

Other companies with registered offices in CT5 4ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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