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Pure Foods Systems Holdings Limited, CR0 4WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PURE FOODS SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Pure Foods Systems Holdings Limited. The company was founded 10 years ago and was given the registration number 08821663. The firm's registered office is in CROYDON. You can find them at Unit 9 Spitfire Business Park 1, Hawker Road, Croydon, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PURE FOODS SYSTEMS HOLDINGS LIMITED
Company Number:08821663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 9 Spitfire Business Park 1, Hawker Road, Croydon, CR0 4WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Spitfire Business Park 1, Hawker Road, Croydon, England, CR0 4WD

Director19 December 2013Active
Unit 9, Spitfire Business Park 1, Hawker Road, Croydon, England, CR0 4WD

Director19 December 2013Active

People with Significant Control

Mr Duncan George Mattey
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:Unit 9, Spitfire Business Park 1, Croydon, CR0 4WD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Benjamin Mattey
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Unit 9, Spitfire Business Park 1, Croydon, CR0 4WD
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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts amended with accounts type total exemption small.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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