| Company Name | Pure+ Ltd |
|---|---|
| Director | Marchesi Luca |
| Company Status | Active |
| Company Number | 03910526 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Marchesi Luca |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Vesta Court City Walk London SE1 3BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Co Assist Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB |
Contact
| Website | record316.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81802204 |
| Telephone region | London |
Location
| Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,125 |
| Cash | £10,495 |
| Current Liabilities | £106,810 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 6 January 2021 with updates (3 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 September 2020 | Resolutions
|
| 5 February 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 December 2018 | Resolutions
|
| 17 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 25 January 2010 | Director's details changed for Marchesi Luca on 20 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Marchesi Luca on 20 January 2010 (2 pages) |
| 25 January 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (6 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 19 March 2008 | Return made up to 20/01/08; full list of members (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 January 2006 | Return made up to 20/01/06; full list of members
|
| 20 January 2006 | Return made up to 20/01/06; full list of members
|
| 25 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 25 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 22 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 2 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 4 November 2004 | Company name changed resources consulting research an d development LIMITED\certificate issued on 04/11/04 (2 pages) |
| 4 November 2004 | Company name changed resources consulting research an d development LIMITED\certificate issued on 04/11/04 (2 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 22 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 22 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 20 January 2000 | Incorporation (11 pages) |
| 20 January 2000 | Incorporation (11 pages) |