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Pure Planet Limited, BA2 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PURE PLANET LIMITED

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

This company is commonly known as Pure Planet Limited. The company was founded 8 years ago and was given the registration number 09735688. The firm's registered office is in BATH. You can find them at Cramer House The Square, Lower Bristol Road, Bath, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:PURE PLANET LIMITED
Company Number:09735688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Cramer House The Square, Lower Bristol Road, Bath, England, BA2 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director08 June 2017Active
Castle House, Farleigh, Hungerford, United Kingdom, BA2 7RS

Director10 November 2016Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Secretary17 August 2015Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Director17 August 2015Active
Utilihouse, East Terrace, Euxton Lane, Chorley, England, PR7 6TE

Director17 August 2015Active
Alliance House, Library Road, Clayton Le Woods, Chorley, England, PR6 7EN

Director17 August 2015Active

People with Significant Control

Blue Marble Holdings Limited
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:1, Temple Way, Bristol, England, BS2 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Northedge Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-19Insolvency

Liquidation in administration progress report.

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2022-08-16Insolvency

Liquidation disclaimer notice.

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2022-06-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-05-24Insolvency

Liquidation in administration progress report.

Download
2022-05-04Insolvency

Liquidation in administration result creditors meeting.

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2022-01-14Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2021-12-20Insolvency

Liquidation in administration proposals.

Download
2021-12-16Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2021-11-24Address

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

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2021-10-28Insolvency

Liquidation in administration appointment of administrator.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Address

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

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2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Accounts

Change account reference date company previous shortened.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Address

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

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Accounts

Change account reference date company current extended.

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