Purebond Limited

Company Name	Purebond Limited
Company Status	Active
Company Number	02627740
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Bhupendra Shantilal Kansagra
Nationality	British
Status	Current
Appointed	08 December 1999(8 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Bhupendra Shantilal Kansagra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 December 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Ramesh Shantilal Kansagra
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Rishi Ramesh Kansagra
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(20 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Bhupendra Shantilal Kansagra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Gannons Close Northwood Middlesex HA6 2LU

Director Name	Mr Ramesh Shantilal Kansagra
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Georgian Way Mount Park Avenue Harrow On The Hill Harrow Middlesex HA1 3LF

Secretary Name	Mr Bhupendra Shantilal Kansagra
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Gannons Close Northwood Middlesex HA6 2LU

Director Name	Mrs Jayshree Bhupendra Kansagra
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2004)
Role	Company Director
Correspondence Address	4 Old Gannon Close Northwood Middlesex HA6 2LU

Director Name	Mr Mansukhlal Gordhandas Kotecha
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(6 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 18 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Pinner Park Avenue North Harrow Harrow Middlesex HA2 6JU

Secretary Name	Kenton Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1992(6 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 08 December 1999)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Location

Registered Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,496,066
Gross Profit	£6,663,980
Net Worth	£14,844,351
Cash	£321,735
Current Liabilities	£533,739

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
18 May 2023	Director's details changed for Mr Rishi Ramesh Kansagra on 3 March 2023 (2 pages)
10 August 2022	Full accounts made up to 31 December 2021 (25 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (26 pages)
14 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (24 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 November 2019	Full accounts made up to 31 March 2019 (22 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 31 March 2017 (19 pages)
30 November 2017	Full accounts made up to 31 March 2017 (19 pages)
4 July 2017	Notification of Solai Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Solai Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Solai Holdings Limited as a person with significant control on 4 July 2017 (1 page)
18 January 2017	Full accounts made up to 31 March 2016 (21 pages)
18 January 2017	Full accounts made up to 31 March 2016 (21 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 (4 pages)
21 April 2016	Registered office address changed from 7th Floor North Wing York House Empire Way Wembley Middldesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 7th Floor North Wing York House Empire Way Wembley Middldesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
15 September 2015	Director's details changed for Mr Rishi Ramesh Kansagra on 1 December 2014 (2 pages)
15 September 2015	Director's details changed for Mr Rishi Ramesh Kansagra on 1 December 2014 (2 pages)
15 September 2015	Director's details changed for Mr Rishi Ramesh Kansagra on 1 December 2014 (2 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
11 January 2015	Full accounts made up to 31 March 2014 (15 pages)
11 January 2015	Full accounts made up to 31 March 2014 (15 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
7 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
14 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU United Kingdom on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU United Kingdom on 14 March 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
20 November 2012	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
20 November 2012	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Appointment of Mr Rishi Ramesh Kansagra as a director (2 pages)
27 March 2012	Appointment of Mr Rishi Ramesh Kansagra as a director (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 February 2011	Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
2 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
2 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 12 July 2010 (1 page)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (1 page)
9 July 2010	Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (1 page)
9 July 2010	Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 1 January 2010 (2 pages)
9 July 2010	Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 1 January 2010 (1 page)
28 January 2010	Full accounts made up to 31 March 2009 (15 pages)
28 January 2010	Full accounts made up to 31 March 2009 (15 pages)
22 July 2009	Return made up to 09/07/09; full list of members (3 pages)
22 July 2009	Return made up to 09/07/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
27 August 2008	Return made up to 09/07/08; full list of members (3 pages)
27 August 2008	Return made up to 09/07/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
12 July 2007	Return made up to 09/07/07; full list of members (2 pages)
12 July 2007	Return made up to 09/07/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (19 pages)
5 February 2007	Full accounts made up to 31 March 2006 (19 pages)
19 July 2006	Return made up to 09/07/06; full list of members (2 pages)
19 July 2006	Return made up to 09/07/06; full list of members (2 pages)
31 March 2006	Full accounts made up to 31 March 2005 (18 pages)
31 March 2006	Full accounts made up to 31 March 2005 (18 pages)
7 February 2006	Return made up to 09/07/05; full list of members; amend (5 pages)
7 February 2006	Return made up to 09/07/05; full list of members; amend (5 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
10 August 2005	Return made up to 09/07/05; full list of members (2 pages)
10 August 2005	Return made up to 09/07/05; full list of members (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
23 December 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
23 December 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
10 August 2004	Full accounts made up to 31 March 2003 (18 pages)
10 August 2004	Full accounts made up to 31 March 2003 (18 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
19 July 2004	Return made up to 09/07/04; full list of members (7 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
16 August 2003	Return made up to 09/07/03; full list of members (7 pages)
16 August 2003	Return made up to 09/07/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (16 pages)
30 December 2002	Full accounts made up to 31 March 2002 (16 pages)
14 July 2002	Return made up to 09/07/02; full list of members (7 pages)
14 July 2002	Return made up to 09/07/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 January 2002	Full accounts made up to 31 March 2001 (14 pages)
17 August 2001	Registered office changed on 17/08/01 from: 99 kenton road kenton harrow middlesex HA3 oan (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 99 kenton road kenton harrow middlesex HA3 oan (1 page)
24 July 2001	Return made up to 09/07/01; full list of members (6 pages)
24 July 2001	Return made up to 09/07/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 March 2000 (14 pages)
21 March 2001	Full accounts made up to 31 March 2000 (14 pages)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
18 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Full accounts made up to 31 March 1999 (13 pages)
4 April 2000	Full accounts made up to 31 March 1999 (13 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
26 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
26 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 July 1999	Return made up to 09/07/99; no change of members (4 pages)
15 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
20 July 1998	Return made up to 09/07/98; full list of members (6 pages)
20 July 1998	Return made up to 09/07/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (14 pages)
17 December 1997	Full accounts made up to 31 March 1997 (14 pages)
21 July 1997	Return made up to 09/07/97; no change of members (6 pages)
21 July 1997	Return made up to 09/07/97; no change of members (6 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 July 1996	Return made up to 09/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
15 July 1996	Return made up to 09/07/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
24 January 1996	Full accounts made up to 31 March 1995 (13 pages)
14 July 1995	Return made up to 09/07/95; full list of members (10 pages)
14 July 1995	Return made up to 09/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 July 1991	Incorporation (7 pages)
9 July 1991	Incorporation (7 pages)

Purebond Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London