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Purezza Ltd, BN2 1RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUREZZA LTD

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

This company is commonly known as Purezza Ltd. The company was founded 9 years ago and was given the registration number 09417237. The firm's registered office is in BRIGHTON. You can find them at 12 St. James's Street, , Brighton, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:PUREZZA LTD
Company Number:09417237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:12 St. James's Street, Brighton, England, BN2 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. James's Street, Brighton, England, BN2 1RE

Director02 February 2015Active
12, St. James's Street, Brighton, United Kingdom, BN2 1RE

Director11 October 2019Active
12, St James's Street, Brighton, United Kingdom, BN2 1RE

Director11 October 2019Active

People with Significant Control

Purezza Holdings Limited
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Stefania Evangelisti
Notified on:24 January 2018
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:United Kingdom
Address:12, St. James's Street, Brighton, United Kingdom, BN2 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Barclay
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:12, St. James's Street, Brighton, England, BN2 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-30Address

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

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2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-30Resolution

Resolution.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-03-07Accounts

Accounts amended with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company current shortened.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Miscellaneous

Court order.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company current shortened.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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