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PURE COOKSHOP LTD

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

This company is commonly known as Pure Cookshop Ltd. The company was founded 14 years ago and was given the registration number 06981188. The firm's registered office is in LONDON. You can find them at 130 Walham Green Court, Moore Park Road, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PURE COOKSHOP LTD
Company Number:06981188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:130 Walham Green Court, Moore Park Road, London, SW6 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Walham Green Court, Moore Park Road, London, England, SW6 2PX

Director05 August 2009Active
14 Tachbrook Road, Feltham, TW14 9NX

Secretary05 August 2009Active
2, Chaldon Road, London, SW6 7NJ

Director05 August 2009Active

People with Significant Control

Mr Marcus James Forbes Painter
Notified on:01 January 2019
Status:Active
Date of birth:June 1966
Nationality:British
Address:130, Walham Green Court, London, SW6 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry-Anne Nicols
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:130, Walham Green Court, London, SW6 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Nicols
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:130, Walham Green Court, London, SW6 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-19Gazette

Gazette filings brought up to date.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-11-25Gazette

Gazette filings brought up to date.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Change person director company with change date.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-05-29Accounts

Change account reference date company previous extended.

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2019-12-24Gazette

Gazette filings brought up to date.

Download
2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Officers

Termination secretary company with name termination date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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