Pure Genius Properties Limited

Active06951849 Private limited company
Incorporated
3 July 2009 (17 years)
Previously known as
DDL114 Limited (until 4 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pure Genius Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Diva Innovation Centre
Crompton Way
Crawley
RH10 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2011
British
Born October 1976 (50)
Director · Appointed 29 September 2009
British
Born November 1958
Officer history (1 former)
4 May 2011
Appointed Atkins, Nathan Charles as Director
29 September 2009
Appointed Selby, John Ernest as Director
29 September 2009
Resigned Dwyer, Daniel James as Director
3 July 2009
Appointed Dwyer, Daniel James as Director

Ownership 1 active

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

Pure Genius Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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