Pure Genius Properties Limited

06951849

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Diva Innovation Centre, Crompton Way, Crawley, RH10 9QR

Incorporated 03/07/2009

Previously known as

Ddl114 Limited · until 04/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Ernest Selby

director · Since 29/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Nathan Charles Atkins

director · Since 04/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

John Ernest Selby

director · Since 29/09/2009

British · England · Age 67

Nathan Charles Atkins

director · Since 04/05/2011

British · England · Age 49

Former

Daniel James Dwyer

director · Resigned 29/09/2009

Persons with Significant Control

Pure Genius Holdings Limited

75–100% shares

Diva Innovation Centre, Crompton Way, Crawley, RH10 9QR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE LEGA

Created 22/05/2020Registered 28/05/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2020Registered 26/04/2020

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Diva Innovation Centre

2026-08-18

DIVA INNOVATION CENTRE

post town → Crawley

2026-08-18

CRAWLEY

officer appointed → ATKINS, Nathan Charles

2026-08-18

officer appointed → SELBY, John Ernest

2026-08-18