UKBizDB.co.uk

PURECHANNELS LIMITED

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

This company is commonly known as Purechannels Limited. The company was founded 18 years ago and was given the registration number 05485704. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURECHANNELS LIMITED
Company Number:05485704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Havelock Road, Hastings, United Kingdom, TN34 1BP

Director01 June 2020Active
20 Havelock Road, Hastings, United Kingdom, TN34 1BP

Director01 May 2014Active
Woodend, Old Forewood Lane, Crowhurst, Battle, United Kingdom, TN33 9AA

Secretary21 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2005Active
Woodend, Old Forewood Lane, Crowhurst, Battle, United Kingdom, TN33 9AA

Director21 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2005Active

People with Significant Control

Mr Glenn Peter Robertson
Notified on:01 June 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Olivier Louis Choron
Notified on:21 June 2017
Status:Active
Date of birth:November 1966
Nationality:French
Address:26 High Street, East Sussex, TN33 0EA
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
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Change person director company with change date.

Download
2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Accounts

Change account reference date company previous extended.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-03Mortgage

Mortgage satisfy charge full.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-25Address

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

Download
2018-07-04Capital

Capital return purchase own shares.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Capital

Capital cancellation shares.

Download
2018-06-15Officers

Termination secretary company.

Download

Copyright © 2024. All rights reserved.