UKBizDB.co.uk

PURI CHEMISTS LIMITED

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

This company is commonly known as Puri Chemists Limited. The company was founded 22 years ago and was given the registration number 04430586. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PURI CHEMISTS LIMITED
Company Number:04430586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Western Road, Southall, United Kingdom, UB2 5HE

Director10 May 2002Active
39, Western Road, Southall, United Kingdom, UB2 5HE

Secretary10 May 2002Active
2 Gayton Road, Harrow, HA1 2XU

Corporate Secretary03 May 2002Active
39, Western Road, Southall, United Kingdom, UB2 5HE

Director10 May 2002Active
2 Gayton Road, Harrow, HA1 2XU

Director03 May 2002Active

People with Significant Control

Ms Anita Puri
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:39, Western Road, Southall, United Kingdom, UB2 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dipak Kumar Puri
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:39, Western Road, Southall, United Kingdom, UB2 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Incorporation

Memorandum articles.

Download
2020-11-23Resolution

Resolution.

Download
2020-11-23Capital

Capital name of class of shares.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Capital

Capital allotment shares.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2017-12-18Officers

Termination secretary company with name termination date.

Download
2017-12-18Officers

Termination director company with name termination date.

Download
2017-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.