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 10 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 |
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| Company Number | : | 09417237 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2015 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47210 - Retail sale of fruit and vegetables in specialised stores
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Office Address & Contact
| Registered Address | : | 12 St. James's Street, Brighton, England, BN2 1RE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, St. James's Street, Brighton, England, BN2 1RE | Director | 02 February 2015 | Active |
| 12, St. James's Street, Brighton, United Kingdom, BN2 1RE | Director | 11 October 2019 | Active |
| 12, St James's Street, Brighton, United Kingdom, BN2 1RE | Director | 11 October 2019 | Active |
People with Significant Control
| Purezza Holdings Limited |
| Notified on | : | 11 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Stefania Evangelisti |
| Notified on | : | 24 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, St. James's Street, Brighton, United Kingdom, BN2 1RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy James Barclay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, St. James's Street, Brighton, England, BN2 1RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)