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PUREVANILLA LTD

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

This company is commonly known as Purevanilla Ltd. The company was founded 14 years ago and was given the registration number 07098280. The firm's registered office is in KEIGHLEY. You can find them at Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PUREVANILLA LTD
Company Number:07098280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Low Mill, Caton, Lancaster, England, LA2 9HY

Director08 December 2009Active
2, Low Mill, Caton, Lancaster, England, LA2 9HY

Director08 December 2009Active

People with Significant Control

Mr Paul Neil Duggleby
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Low Mill, Caton, Lancaster, United Kingdom, LA2 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Duggleby
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Low Mill, Caton, Lancaster, United Kingdom, LA2 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-20Address

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

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Address

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

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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