Pure Safety 2023 Limited
14667964
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
secretary · Since 16/02/2023
director · Since 15/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
director · Since 10/05/2024
DIRECTOR
BRITISH · JERSEY · Age 66
Also on 1 other board
secretary · Since 16/02/2023
Former
director · Resigned 11/03/2023
Persons with Significant Control
Halkin Private Capital Limited
Ifc 5, St Helier, Jersey, JE1 1ST
Reg: 130300 · Jersey · Private Company Limited By Shares
Notified 15/03/2023
Mr John Andrew Arney
British · England · Age 58
87, The Hundred, Romsey, SO51 8BZ
Notified 15/03/2023
Smithfield Investments I Limited
87, The Hundred, Romsey, SO51 8BZ
Reg: 14679563 · England & Wales · Limited Company
Notified 10/05/2024
Mr Julian Philipp Ameler
German · Germany · Age 40
87, The Hundred, Romsey, SO51 8BZ
Notified 03/03/2026
Former PSCs
Pure Safety Incentives Limited
Ceased 15/03/2023
Mr Julian Philipp Ameler
Ceased 03/03/2026
Change History
Active
Private Limited Company
87 THE HUNDRED
ROMSEY