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PURETECH WATER SYSTEMS (UK) LIMITED

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

This company is commonly known as Puretech Water Systems (uk) Limited. The company was founded 12 years ago and was given the registration number 08016387. The firm's registered office is in EAST PECKHAM. You can find them at Unit 3 The Old Granary Strettit Farm, Snoll Hatch Road, East Peckham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PURETECH WATER SYSTEMS (UK) LIMITED
Company Number:08016387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 The Old Granary Strettit Farm, Snoll Hatch Road, East Peckham, Kent, England, TN12 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Morley Business Centre, Morley Road, Tonbridge, United Kingdom, TN9 1RA

Director02 April 2012Active
Unit 6, Morley Business Centre, Morley Road, Tonbridge, United Kingdom, TN9 1RA

Director02 April 2012Active

People with Significant Control

Mrs Clare Godfrey
Notified on:20 January 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Morley Business Centre, Tonbridge, United Kingdom, TN9 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 The Old Granary, Strettit Farm, East Peckham, United Kingdom, TN12 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Daniel Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Morley Business Centre, Tonbridge, United Kingdom, TN9 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Address

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

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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