Puresource Limited

Active05078309 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Other software publishing (58290)
Directors
Karen Mallett
Robert Richard Mallett
Owned by
Robert Richard Mallett
Karen Mallett
Accounts type
Dormant
Region
Wales
Address
05078309 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2008
Mallett, Karen
Director · Appointed 19 March 2004
British
Born June 1962 (64)
Mallett, Robert Richard
Director · Appointed 19 March 2004
British
Born August 1957 (69)
Officer history (4 former)
1 October 2008
Appointed Castlefield Secretaries Limited as Corporate Secretary
1 October 2008
Resigned Bottomley, Nigel Rogers as Secretary
31 March 2007
Appointed Bottomley, Nigel Rogers as Secretary
31 March 2007
Resigned Peart, Janet as Secretary
19 March 2004
Appointed Mallett, Karen as Director
19 March 2004
Appointed Mallett, Robert Richard as Director
19 March 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
19 March 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
19 March 2004
Appointed Energize Director Limited as Corporate Nominee Director
19 March 2004
Resigned Energize Director Limited as Corporate Nominee Director
19 March 2004
Appointed Peart, Janet as Secretary

Ownership 2 active

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

Robert Richard Mallett
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born August 1957 (69)
Karen Mallett
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£100£100
Cash£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates19 March 2026
29 December 2025Accounts for a dormant company31 March 2025
3 April 2025Confirmation statement with no updates19 March 2025
17 December 2024Accounts for a dormant company31 March 2024
21 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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