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PURE REGAL LTD

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

This company is commonly known as Pure Regal Ltd. The company was founded 7 years ago and was given the registration number 10434711. The firm's registered office is in SOUTHAMPTON. You can find them at 8 30 West Park Road, , Southampton, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:PURE REGAL LTD
Company Number:10434711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:8 30 West Park Road, Southampton, England, SO15 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, New Baltic House, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE

Director18 October 2016Active

People with Significant Control

Miss Michelle Amelia Marques
Notified on:18 October 2016
Status:Active
Date of birth:December 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:6th Floor, New Baltic House, London, United Kingdom, EC3M 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Michelle Amelia Marques
Notified on:18 October 2016
Status:Active
Date of birth:December 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Valerie Mcdonald Marques
Notified on:18 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom, EC3M 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Michelle Amelia Marques
Notified on:18 October 2016
Status:Active
Date of birth:December 1991
Nationality:British,Portuguese
Country of residence:England
Address:8, 30 West Park Road, Southampton, England, SO15 1AQ
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 (5 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
2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-29Gazette

Gazette filings brought up to date.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-02-11Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-04Address

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

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-02-03Address

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

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-02-10Accounts

Change account reference date company current shortened.

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