PURE & SIMPLE VENTURES LTD.

PURE & SIMPLE VENTURES LTD. is an active private limited company, incorporated on 10 December 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PURE & SIMPLE VENTURES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Postcode	EH3 8HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PURE & SIMPLE VENTURES LTD.

Directors

(The company's officers)

ANNABELLE TRINCHERA ZABALA

(~59 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE

Current Director
Gives occupation as ACCOUNTANT/BOOK KEEPER
Usually resident in SCOTLAND

Appointed on 10/12/2003

QUEENSFERRY SECRETARIES LIMITED

(British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, UNITED KINGDOM

Current Secretary

Appointed on 10/12/2003

Shareholders

(Persons of Significant Control)

Annabelle Trinchera Zabala

(~59 year old British national)

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARTICULATE INSTRUMENTS LIMITED

QUEENSFERRY SECRETARIES LIMITED

BLUE VENTURES (EXPEDITIONS) LIMITED

QUEENSFERRY SECRETARIES LIMITED

CONON SYNDICATE TRUSTEES LIMITED

QUEENSFERRY SECRETARIES LIMITED

COURTYARD RESTAURANTS (EDINBURGH) LIMITED

QUEENSFERRY SECRETARIES LIMITED

FOOD CHAIN INNOVATION LIMITED

QUEENSFERRY SECRETARIES LIMITED

GEORGE SCOTT (PROJECT SERVICES) LIMITED

QUEENSFERRY SECRETARIES LIMITED

MACDONALD ORR LIMITED

QUEENSFERRY SECRETARIES LIMITED

METROL TECHNOLOGY LIMITED

QUEENSFERRY SECRETARIES LIMITED

QUEEN STREET INVESTMENTS LIMITED

QUEENSFERRY SECRETARIES LIMITED

QUEENSFERRY FORMATIONS LIMITED

QUEENSFERRY SECRETARIES LIMITED

Source: Companies House

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)