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PUREAN SOLUTIONS AND TECHNOLOGY LTD

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

This company is commonly known as Purean Solutions And Technology Ltd. The company was founded 6 years ago and was given the registration number 11292942. The firm's registered office is in LONDON. You can find them at 338a Regents Park Road, Office 3 And 4, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PUREAN SOLUTIONS AND TECHNOLOGY LTD
Company Number:11292942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:338a Regents Park Road, Office 3 And 4, London, England, N3 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Midsummer Boulevard, Midsummer Court, Milton Keynes, England, MK9 2UB

Director16 November 2020Active
3 Aragon Close, Sunbury-On-Thames, Middlesex, London, United Kingdom, TW16 7JR

Director05 April 2018Active

People with Significant Control

Mr Taylan Ozgur Karakas
Notified on:10 October 2023
Status:Active
Date of birth:May 1981
Nationality:Turkish
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi
Notified on:14 September 2023
Status:Active
Country of residence:Turkey
Address:Dogalkent Sitesi B/2, Cumhuriyet Mahallesi, Tabya Sokak, Bursa, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Cemil Bertug Saginc
Notified on:16 November 2020
Status:Active
Date of birth:October 1974
Nationality:Turkish
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Significant influence or control
Mr Taylan Ozgur Karakas
Notified on:05 April 2018
Status:Active
Date of birth:May 1981
Nationality:Turkish
Country of residence:United Kingdom
Address:3 Aragon Close, Sunbury-On-Thames, London, United Kingdom, TW16 7JR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Address

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

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-08-18Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Appoint person director company with name date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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