UKBizDB.co.uk

PURITY WELLNESS GROUP LTD

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

This company is commonly known as Purity Wellness Group Ltd. The company was founded 4 years ago and was given the registration number 12142182. The firm's registered office is in ADDLESTONE. You can find them at Hyde House, 19 Station Road, Addlestone, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PURITY WELLNESS GROUP LTD
Company Number:12142182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hyde House, 19 Station Road, Addlestone, Surrey, United Kingdom, KT15 2AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Stroude Farm, Stroude Road, Virginia Water, England, GU25 4BY

Director09 October 2019Active
Hyde House, 19 Station Road, Addlestone, United Kingdom, KT15 2AL

Secretary06 August 2019Active
19, Station Road, Addlestone, England, KT15 2AL

Director09 October 2019Active
Hyde House, 19 Station Road, Addlestone, United Kingdom, KT15 2AL

Director06 August 2019Active

People with Significant Control

Mr Michael Walker
Notified on:09 October 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kelly Walker
Notified on:06 August 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Hyde House, 19 Station Road, Addlestone, United Kingdom, KT15 2AL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Termination secretary company with name termination date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2023-11-06Accounts

Accounts with accounts type micro entity.

Download
2023-10-24Gazette

Gazette filings brought up to date.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Gazette

Gazette notice compulsory.

Download
2023-08-21Address

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

Download
2023-03-11Gazette

Gazette filings brought up to date.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2023-01-24Capital

Capital allotment shares.

Download
2023-01-24Capital

Capital allotment shares.

Download
2023-01-24Capital

Capital allotment shares.

Download
2023-01-24Capital

Capital allotment shares.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-04-06Capital

Capital allotment shares.

Download
2022-04-06Capital

Capital allotment shares.

Download
2022-02-01Accounts

Change account reference date company previous extended.

Download
2022-02-01Address

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

Download
2022-02-01Address

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

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.