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PURA BABY LIMITED

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

This company is commonly known as Pura Baby Limited. The company was founded 5 years ago and was given the registration number 11661045. The firm's registered office is in NANTWICH. You can find them at 31 Wellington Road, , Nantwich, Cheshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:PURA BABY LIMITED
Company Number:11661045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:31 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Director06 November 2018Active
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Director06 November 2018Active

People with Significant Control

Mr Nathan Terry Jones
Notified on:01 October 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:31, Wellington Road, Nantwich, United Kingdom, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guy Fennell Holdings Limited
Notified on:06 November 2018
Status:Active
Country of residence:United Kingdom
Address:31, Wellington Road, Nantwich, United Kingdom, CW5 7ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2022-01-12Change of name

Certificate change of name company.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Change account reference date company current extended.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Change account reference date company current shortened.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Officers

Termination director company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-10-06Accounts

Change account reference date company current shortened.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-10-11Capital

Capital name of class of shares.

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2019-10-10Resolution

Resolution.

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2018-11-06Incorporation

Incorporation company.

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