| Company Name | Pureace Limited |
|---|---|
| Director | Batul Mirza |
| Company Status | Active |
| Company Number | 08481836 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Batul Mirza |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Park Hill Road Wallington SM6 0RQ |
| Director Name | Mr Hasan Imam Mirza |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Moorgate London EC2M 6UR |
Location
| Registered Address | 74 Park Hill Road Wallington SM6 0RQ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 4 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 12 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 19 July 2020 | Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 74 Park Hill Road Wallington SM6 0RQ on 19 July 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 16 July 2019 | Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 16 July 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from C/O Pureace Solutions Limited 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 5 March 2018 (1 page) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 20 February 2017 | Appointment of Mrs Batul Mirza as a director on 1 January 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Hasan Imam Mirza as a director on 1 January 2017 (1 page) |
| 20 February 2017 | Appointment of Mrs Batul Mirza as a director on 1 January 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Hasan Imam Mirza as a director on 1 January 2017 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Pureace Solutions Limited 120 Moorgate London EC2M 6UR on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Pureace Solutions Limited 120 Moorgate London EC2M 6UR on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Pureace Solutions Limited 120 Moorgate London EC2M 6UR on 1 December 2014 (1 page) |
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ United Kingdom on 1 May 2014 (1 page) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|