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PURE DATA CENTRES GROUP LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 08413665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- BERRILL, Simon Philip
- VENKATARAMAN, Ramesh
- BARRON, Beau
- HORRIDGE, Giles
- ON, Nicholas Peter
- DAVIS, William Michael
- WHITFIELD, Ian
- CHILDS, Dawn Elizabeth
- PERRIE, James
- Company secretaries
- GRINHAM, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-21
- Age Of Company 2013-02-21 11 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL DATA CENTRES LTD
- Legal Entity Identifier (LEI)
- 8945005J31BWG770J853
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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PURE DATA CENTRES GROUP LIMITED Company Description
- PURE DATA CENTRES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08413665. Its current trading status is "live". It was registered 2013-02-21. It was previously called GLOBAL DATA CENTRES LTD. It has declared SIC or NACE codes as "63990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Fleet Place .
Get PURE DATA CENTRES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pure Data Centres Group Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2013-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-06-16) - SH08
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capital-name-of-class-of-shares (2023-02-02) - SH08
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capital-variation-of-rights-attached-to-shares (2023-02-02) - SH10
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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capital-allotment-shares (2023-02-03) - SH01
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appoint-person-secretary-company-with-name-date (2023-06-05) - AP03
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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capital-variation-of-rights-attached-to-shares (2023-03-06) - SH10
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confirmation-statement-with-updates (2023-02-13) - CS01
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capital-name-of-class-of-shares (2023-03-02) - SH08
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capital-variation-of-rights-attached-to-shares (2023-06-16) - SH10
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capital-variation-of-rights-attached-to-shares (2023-09-04) - SH10
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capital-name-of-class-of-shares (2023-09-04) - SH08
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-05) - TM02
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accounts-with-accounts-type-group (2023-09-04) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-04) - SH01
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notification-of-a-person-with-significant-control-statement (2022-11-02) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
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memorandum-articles (2022-02-08) - MA
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confirmation-statement-with-updates (2022-02-14) - CS01
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resolution (2022-02-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-02-08) - SH10
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capital-name-of-class-of-shares (2022-02-08) - SH08
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accounts-with-accounts-type-group (2022-08-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-27) - AA
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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accounts-with-accounts-type-group (2021-01-07) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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legacy (2021-05-14) - RP04SH01
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capital-allotment-shares (2021-05-19) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-04) - MA
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capital-allotment-shares (2020-11-04) - SH01
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resolution (2020-11-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-04) - SH10
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capital-name-of-class-of-shares (2020-11-04) - SH08
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-04-17) - RESOLUTIONS
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capital-allotment-shares (2020-03-20) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-02-17) - SH01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-05-05) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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legacy (2020-11-11) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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capital-allotment-shares (2020-06-30) - SH01
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-09-15) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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capital-allotment-shares (2020-10-27) - SH01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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mortgage-satisfy-charge-full (2020-10-16) - MR04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-25) - SH01
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resolution (2019-01-17) - RESOLUTIONS
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capital-allotment-shares (2019-01-18) - SH01
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capital-allotment-shares (2019-02-22) - SH01
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capital-allotment-shares (2019-05-09) - SH01
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-08-08) - SH01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-group (2019-12-18) - AA
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capital-allotment-shares (2019-11-08) - SH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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accounts-with-accounts-type-group (2018-10-06) - AA
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capital-allotment-shares (2018-08-10) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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resolution (2018-08-09) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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capital-allotment-shares (2017-03-14) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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capital-allotment-shares (2017-07-04) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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capital-allotment-shares (2017-09-21) - SH01
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capital-allotment-shares (2017-10-26) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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resolution (2017-09-05) - RESOLUTIONS
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capital-allotment-shares (2017-02-02) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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capital-allotment-shares (2016-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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resolution (2016-09-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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capital-allotment-shares (2016-04-05) - SH01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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change-account-reference-date-company-current-shortened (2016-12-06) - AA01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-04) - AA
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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certificate-change-of-name-company (2015-07-24) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-02-21) - NEWINC