Company information:
Pureprofile Uk Limited (No: 04077299)
Address: 3RD FLOOR, UNIT 3B, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ, ENGLAND
Status: Active
Incorporated: 25-Sep-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Feb-2018 )
Current Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Feb-2018 )
Current Director: TIMOTHY JAMES POTTER ( DOB: Apr-1977 From: Nov-2021 )
Resigned Director: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: Oct-2000 To: Mar-2004 )
Resigned Director: PAUL AUGUSTINE CHAN ( From: May-2003 To: Feb-2018 )
Resigned Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Feb-2018 To: Dec-2021 )
Resigned Director: MICHAEL BERNARD SILVER ( From: May-2003 To: Oct-2009 )
Resigned Director: FREDRICK SWAAB ( From: May-2003 To: Feb-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Secretary: ROBERT HOWARD BYWELL ( DOB: Jun-1973 From: May-2003 To: Apr-2004 )
Resigned Secretary: MAVIS MABEL BYWELL ( DOB: Oct-1945 From: Oct-2000 To: May-2003 )
Resigned Secretary: FREDRICK SWAAB ( From: Apr-2004 To: Feb-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Pureprofile Global Pty Ltd, 263 Riley Street, Surry Hills, New South Wales, 2010, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-20)
Pureprofile Ltd., 263 Riley Street, Surry Hills, New South Wales, 2010, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-20)