| Company Name | Pureharmony Limited |
|---|---|
| Director | Ahmed Mohamed Fahmy |
| Company Status | Active |
| Company Number | 02115546 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month ago) |
| Previous Names | Prelude Limited and Pureharmony Bioenergy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Ahmed Mohamed Fahmy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Maynard Road Edgbaston Birmingham B16 0PW |
| Director Name | Veronika Amira Naiemah Jones |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 249 Kingston Road Ilford Essex IG1 1PG |
| Secretary Name | Ali Hassan Fouad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 06 July 2021) |
| Role | Company Director |
| Correspondence Address | 33 Long Banks Harlow Essex CM18 7NT |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ahmed Mohamed Fahmy 90.00% Ordinary |
|---|---|
| 10 at £1 | Obadah Ahmed Mohamed Fahmy 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 11 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 September 2019 | Resolutions
|
| 7 September 2019 | Registered office address changed from 20 Maynard Road Edgbaston Birmingham B16 0PW England to 20 Maynard Road Edgbaston Birmingham B16 0PW on 7 September 2019 (1 page) |
| 7 September 2019 | Director's details changed for Dr Ahmed Mohamed Fahmy on 25 August 2019 (2 pages) |
| 7 September 2019 | Director's details changed for Dr Ahmed Mohamed Fahmy on 25 August 2019 (2 pages) |
| 6 September 2019 | Director's details changed for Dr Ahmed Mohamed Fahmy on 31 August 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from 41 Campbell Gordon Way Campbell Gordon Way London NW2 6RS England to 20 Maynard Road Edgbaston Birmingham B16 0PW on 4 September 2019 (1 page) |
| 1 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 7 March 2017 | Registered office address changed from 33 Long Banks Harlow Essex CM18 7NT to 41 Campbell Gordon Way Campbell Gordon Way London NW2 6RS on 7 March 2017 (1 page) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Director's details changed for Dr. Ahmed Mohamed Fahmy on 31 December 2015 (2 pages) |
| 27 January 2016 | Director's details changed for Dr. Ahmed Mohamed Fahmy on 31 December 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 14 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-14
|
| 21 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 21 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 22 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
|
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page) |
| 23 March 2009 | Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 March 2008 | Director's change of particulars / ahmed fahmy / 01/04/2007 (1 page) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 March 2008 | Appointment terminated director veronika jones (1 page) |
| 19 March 2008 | Director's change of particulars / ahmed fahmy / 01/04/2007 (1 page) |
| 19 March 2008 | Appointment terminated director veronika jones (1 page) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 8 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 27 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members
|
| 21 March 2002 | Return made up to 31/12/01; full list of members
|
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page) |
| 18 April 2000 | Secretary's particulars changed (1 page) |
| 18 April 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 7 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 7 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 28 April 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 28 April 1995 | Return made up to 31/12/94; no change of members (8 pages) |