UKBizDB.co.uk

PRISTINE BUILD LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pristine Build London Limited. The company was founded 4 years ago and was given the registration number 12220665. The firm's registered office is in HAYES. You can find them at 53 Park Lane, , Hayes, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PRISTINE BUILD LONDON LIMITED
Company Number:12220665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:53 Park Lane, Hayes, England, UB4 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Park Lane, Hayes, England, UB4 8AB

Director21 May 2020Active
174, Shakespeare Avenue, Hayes, England, UB4 0BP

Director21 September 2019Active

People with Significant Control

Mr Hardeep Singh
Notified on:21 May 2020
Status:Active
Date of birth:April 1979
Nationality:Indian
Country of residence:England
Address:53 Park Lane, Park Lane, Hayes, England, UB4 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akashdeep Singh
Notified on:21 September 2019
Status:Active
Date of birth:August 2001
Nationality:Indian
Country of residence:England
Address:174, Shakespeare Avenue, Hayes, England, UB4 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-09Accounts

Change account reference date company previous extended.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Address

Change registered office address company with date old address new address.

Download
2020-07-16Officers

Termination director company with name termination date.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2020-07-16Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2019-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.