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PURE BODY LIMITED

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

This company is commonly known as Pure Body Limited. The company was founded 13 years ago and was given the registration number 07623437. The firm's registered office is in LOUGHTON. You can find them at 4 -york House, Langston Road, Loughton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURE BODY LIMITED
Company Number:07623437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 -york House, Langston Road, Loughton, Essex, England, IG10 3TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Berkeley Court, Irvine Road, Littlehampton, United Kingdom, BN17 5LA

Director18 December 2022Active
1, Barnes High Street, London, England, SW13 9LB

Director28 August 2015Active
1, Barnes High Street, London, England, SW13 9LB

Director15 September 2020Active
2 Eppingdene Business Units, Ivy Chimneys, Epping, England, CM16 4EL

Director05 May 2011Active

People with Significant Control

Mr Thomas Gaughan
Notified on:18 December 2022
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:United Kingdom
Address:3 Berkeley Court, Irvine Road, Littlehampton, United Kingdom, BN17 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Fiona Philomena Dowling
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:4 -York House, Langston Road, Loughton, England, IG10 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-12-20Accounts

Accounts amended with made up date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Accounts

Change account reference date company current shortened.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Officers

Change person director company with change date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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