PURENEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURENEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURENEST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344307. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PURENEST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344307. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PURENEST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES BÖCK | Feb 1967 | Austrian | Director | 2023-09-28 | CURRENT |
MU DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2023-09-28 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2023-09-28 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 UNTIL 2023-09-28 | RESIGNED |
MR SHARON DAOUDI | Jun 1971 | Israeli | Director | 2010-08-01 UNTIL 2013-02-01 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2013-02-01 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accommo D.O.O. | 2023-07-07 | Rijeka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Johannes Böck | 2023-07-07 | 2/1967 | Zagreb | Significant influence or control |
Alcor Limited | 2020-03-29 - 2023-07-07 | Auckland 1010 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Damir Miskovic | 2016-04-06 - 2020-03-29 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Purenest Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | €2,478,237 equity |
Purenest Limited - Limited company accounts 20.1 | 2022-09-23 | 31-12-2021 | €-831,399 equity |
Purenest Limited - Limited company accounts 20.1 | 2021-07-22 | 31-12-2020 | €-764,882 equity |
Purenest Limited - Limited company accounts 20.1 | 2020-09-05 | 31-12-2019 | €-706,440 equity |
Purenest Limited - Limited company accounts 18.2 | 2019-08-15 | 31-12-2018 | €-605,977 equity |
PURENEST LIMITED - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | €-462,625 equity |
Micro-entity Accounts - PURENEST LIMITED | 2017-12-21 | 31-12-2016 | €-315,677 equity |
Dormant Company Accounts - PURENEST LIMITED | 2016-05-26 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - PURENEST LIMITED | 2015-04-24 | 31-12-2014 | £100 Cash £100 equity |