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Pure & Hearty Co. Ltd, SE28 0GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PURE & HEARTY CO. LTD

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

This company is commonly known as Pure & Hearty Co. Ltd. The company was founded 6 years ago and was given the registration number 11190316. The firm's registered office is in LONDON. You can find them at Unit.1, 35 White Hart Avenue, London, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:PURE & HEARTY CO. LTD
Company Number:11190316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:Unit.1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 35 White Hart Avenue, London, England, SE28 0GU

Director06 February 2018Active

People with Significant Control

Mr Iain Thomas Burke-Hamilton
Notified on:06 February 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 3, 35 White Hart Avenue, London, England, SE28 0GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

Download
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2024-01-30Gazette

Gazette notice compulsory.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Address

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

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2022-11-03Address

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

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Capital

Capital allotment shares.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Capital

Capital alter shares subdivision.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Capital

Second filing capital allotment shares.

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2019-09-25Capital

Capital allotment shares.

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2019-06-07Resolution

Resolution.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Incorporation

Incorporation company.

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