PUREACTIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pureactive Ltd. The company was founded 10 years ago and was given the registration number 09650995. The firm's registered office is in UPMINSTER. You can find them at St Laurence, 2 Gridiron Place, Upminster, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | PUREACTIVE LTD |
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| Company Number | : | 09650995 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | St Laurence, 2 Gridiron Place, Upminster, Essex, England, RM14 2BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY | Director | 07 August 2017 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 22 June 2015 | Active |
| St, Laurence, 2 Gridiron Place, Upminster, England, RM14 2BE | Director | 16 November 2015 | Active |
People with Significant Control
| Mr Robert Bonarski |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | P Mckelvey & Co, 19 Lime Avenue, Upminster, England, RM14 2HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Chen Ting Yee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | St, Laurence, Upminster, England, RM14 2BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)