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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWBOND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHOWLEND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GIMA FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
KITESHIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VETTA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANESSA HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUETALK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARMBEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDALUSIAN GOLDEN YEARS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELBERTVILLE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FASHION NATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers
RALF PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANICALLY GROWN VISUALS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WHITE & POLES COMMUNICATION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOLDTOWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEDPORT SHIPPING SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CIRCINUS LTD LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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ATHLET LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BELSIZE CONCIERGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE & MORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods