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PURELY NUTRITION LIMITED

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

This company is commonly known as Purely Nutrition Limited. The company was founded 19 years ago and was given the registration number 05298499. The firm's registered office is in MARLOW. You can find them at Ground Floor West Spracklen House, Dukes Place, Marlow, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PURELY NUTRITION LIMITED
Company Number:05298499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Ground Floor West Spracklen House, Dukes Place, Marlow, England, SL7 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maidencroft, Innings Road, Little Frieth, England, RG9 6NU

Director26 November 2004Active
Library House, 1a Regent Parade, Harrogate, England, HG1 5AN

Secretary26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2004Active
Library House, 1a Regent Parade, Harrogate, England, HG1 5AN

Director26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Miss Sorrell Fearnall
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:69, West Street, Beverley, England, HU17 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jennie Cockroft
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Maidencroft, Innings Road, Henley-On-Thames, England, RG9 6NU
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 (6 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Change person director company with change date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

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

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-06Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Resolution

Resolution.

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2017-08-10Capital

Capital cancellation shares.

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2017-08-10Capital

Capital return purchase own shares.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-19Officers

Termination secretary company with name termination date.

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