PUREH2O LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
PUREH2O LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PUREH2O LTD was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUREH2O LTD was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUREH2O LTD - GUILDFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1 EPSOM ROAD
GUILDFORD
GU1 3JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PURE H2O SERVICES LIMITED (until 06/07/2020)
PURE H2O SERVICES LIMITED (until 06/07/2020)
THE FANTASTIC TAP COMPANY LIMITED (until 19/03/2020)
PURE H20 HOLDINGS LIMITED (until 24/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER MARK WILTSHIRE | May 1967 | British | Director | 2015-12-04 | CURRENT |
| NATALIE JACOBS | Oct 1977 | British | Director | 2020-06-13 | CURRENT |
| MR ROGER MARK WILTSHIRE | May 1967 | British | Director | 2004-09-14 UNTIL 2010-12-31 | RESIGNED |
| MRS CHARLOTTE EWA WILTSHIRE | Aug 1971 | British | Director | 2010-12-31 UNTIL 2015-12-04 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-09-14 UNTIL 2004-09-14 | RESIGNED | |
| ALAN WILTSHIRE | Jun 1935 | Secretary | 2004-09-14 UNTIL 2010-12-31 | RESIGNED | |
| MS FELICE NICHOLS | Secretary | 2010-12-31 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Natalie Faye Jacobs | 2020-07-15 | 10/1977 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Mark Wiltshire | 2016-06-30 | 5/1967 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PUREH2O LTD | 2023-09-29 | 30-12-2022 | £48,035 Cash |
| PUREH2O LTD | 2022-12-13 | 30-12-2021 | £213,446 Cash £244,974 equity |
| Pureh2o Ltd | 2021-09-29 | 31-12-2020 | £135,292 Cash |
| PureH2O Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-15 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - THE FANTASTIC TAP COMPANY LIMITED | 2018-10-17 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - THE FANTASTIC TAP COMPANY LIMITED | 2018-06-21 | 30-09-2017 | £1 Cash £1 equity |
| The Fantastic Tap Company Limited - Limited company accounts 16.3 | 2017-06-23 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - THE FANTASTIC TAP COMPANY LIMITED | 2016-06-30 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - THE FANTASTIC TAP COMPANY LIMITED | 2015-07-02 | 30-09-2014 | £1 equity |