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PURE POWDER LIMITED

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

This company is commonly known as Pure Powder Limited. The company was founded 44 years ago and was given the registration number 01431655. The firm's registered office is in NORWICH. You can find them at Lancaster House, 87 Yarmouth Road, Norwich, Norfolk. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PURE POWDER LIMITED
Company Number:01431655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom, NR7 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Doneraile Street, London, SW6 6EW

Secretary-Active
114, Chiswick High Road, London, England, W4 1PU

Director29 January 2009Active
61 Doneraile Street, London, SW6 6EW

Director-Active
61 Doneraile Street, London, SW6 6EW

Director-Active
114, Chiswick High Road, London, England, W4 1PU

Director01 April 2020Active

People with Significant Control

Mr Charles Henry Brooksbank
Notified on:12 June 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:114, Chiswick High Road, London, England, W4 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
David William Brooksbank
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:61 Doneraile Street, London, United Kingdom, SW6 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Mary Brooksbank
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:61 Doneraile Street, London, United Kingdom, SW6 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-03Persons with significant control

Cessation of a person with significant control.

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2023-06-03Persons with significant control

Notification of a person with significant control.

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2023-06-03Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Address

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

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-01Officers

Change person director company with change date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-06-19Capital

Capital variation of rights attached to shares.

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2018-06-12Resolution

Resolution.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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