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PUREBOND LIMITED

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

This company is commonly known as Purebond Limited. The company was founded 32 years ago and was given the registration number 02627740. The firm's registered office is in WEMBLEY. You can find them at Portland House 69-71, Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PUREBOND LIMITED
Company Number:02627740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England, HA9 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Secretary08 December 1999Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director18 December 2004Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director18 December 2004Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director01 March 2012Active
4 Old Gannons Close, Northwood, HA6 2LU

Secretary05 September 1991Active
99 Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary17 January 1992Active
4 Old Gannons Close, Northwood, HA6 2LU

Director05 September 1991Active
4 Old Gannon Close, Northwood, HA6 2LU

Director17 January 1992Active
5 Georgian Way Mount Park Avenue, Harrow On The Hill, Harrow, HA1 3LF

Director05 September 1991Active
70 Pinner Park Avenue, North Harrow, Harrow, HA2 6JU

Director17 January 1992Active

People with Significant Control

Solai Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2022-08-10Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Change account reference date company previous shortened.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type small.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Address

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

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2016-01-11Accounts

Accounts with accounts type full.

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2015-09-15Officers

Change person director company with change date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type full.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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