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Companies House/London/Company profile

PURE ONE GROUP LTD

Active
11479694·incorporated 2018-07-24

PURE ONE GROUP LTD is an active UK private limited company, incorporated on 24 July 2018 at Companies House (number 11479694; OpenRegistry canonical ID GB-11479694-pure-one-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-24
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

PURE ONE GROUP LTD has 1 person with significant control on file:

  • Mr Wesley James Baker born 1971 resident in England, British national. Notified 2018-07-24.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Bing Tian born 1989 resident in England, Chinese national. Notified 2022-03-31. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PURE ONE GROUP LTD has previously traded as:

  • CUMULUS ONE MARKETING LTD (until 2020-12-17)
  • OCEAN FEVER LTD (until 2018-11-02)

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