Pure Concept Limited

Active05626459 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Yiu Kuen Chu
Owned by
Yiu Kuen Chu
Lisa Li Chu
Accounts type
Total exemption full
Address
15 Woodridings Avenue
Pinner
HA5 4NQ

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Li, Lisa
Secretary · Appointed 17 November 2005
British
Chu, Yiu Kuen
Director · Appointed 17 November 2005
British
Born December 1973 (52)
Officer history (2 former)
17 November 2005
Appointed Li, Lisa as Secretary
17 November 2005
Appointed Chu, Yiu Kuen as Director
17 November 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 November 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 November 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 November 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Yiu Kuen Chu
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1973 (52)
Lisa Li Chu
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£21,677
Cash
£13,278
Employees
1
Debt Ratio
13%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £17,984 £41,065 £41,938 £25,915 £21,677
Balance sheet detail
202420232022202120202019
Fixed Assets£11,308£14,388£19,711£16,582£15,807
Current Assets£13,520£17,712£32,926£73,952£44,386
Debtors£242£77£0£8,450£10,490
Cash£13,278£17,635£32,926£65,502£33,896
Creditors (< 1 year)£4,289£8,224£47,866£41,009
Net Current Assets£11,816£13,423£24,702£26,086£3,377
Net Assets£21,677£25,915£41,938£41,065£17,984
Shareholder Funds£25,915£41,938£41,065£17,984

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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