Pureprofile UK Limited

Active04077299 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Market research and public opinion polling (73200)
Directors
Timothy James Potter
Owned by
Pureprofile Global Pty Ltd
Pureprofile Ltd.
Accounts type
Small
Region
Greater London
Address
3rd Floor
Unit 3B
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Potter, Timothy James
Director · Appointed 22 November 2021
British
Born April 1977 (49)
Officer history (10 former)
20 December 2021
Resigned Edwards, Andrew Gwyn as Director
22 November 2021
Appointed Potter, Timothy James as Director
5 February 2018
Appointed Edwards, Andrew Gwyn as Director
5 February 2018
Resigned Chan, Paul Augustine as Director
17 February 2016
Resigned Swaab, Fredrick as Secretary
17 February 2016
Resigned Swaab, Fredrick as Director
1 October 2009
Resigned Silver, Michael Bernard as Director
28 April 2004
Resigned Bywell, Robert Howard as Secretary
28 April 2004
Appointed Swaab, Fredrick as Secretary
3 March 2004
Resigned Bywell, Robert Howard as Director
28 May 2003
Appointed Chan, Paul Augustine as Director
12 May 2003
Appointed Silver, Michael Bernard as Director
10 May 2003
Appointed Swaab, Fredrick as Director
10 May 2003
Appointed Bywell, Robert Howard as Secretary
10 May 2003
Resigned Bywell, Mavis Mabel as Secretary
2 October 2000
Appointed Bywell, Mavis Mabel as Secretary
2 October 2000
Appointed Bywell, Robert Howard as Director
2 October 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pureprofile Global Pty Ltd
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 00000000
Pureprofile Ltd.
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 00000000

Filings 133

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates23 July 2026
4 January 2026Accounts for a small company30 June 2025
6 August 2025Confirmation statement with updates23 July 2025
11 March 2025Full accounts30 June 2024
23 July 2024Confirmation statement with updates23 July 2024
Show all 133 filings

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