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THE PURE PACKAGE LIMITED

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

This company is commonly known as The Pure Package Limited. The company was founded 20 years ago and was given the registration number 04907211. The firm's registered office is in LONDON. You can find them at Arch 39-40, New Covent Garden Market, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE PURE PACKAGE LIMITED
Company Number:04907211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Arch 39-40, New Covent Garden Market, London, SW8 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary22 September 2003Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director22 September 2003Active
Arch 39-40, New Covent Garden Market, London, SW8 5PP

Director01 November 2010Active
25 Edge Street, Kensington, London, W8 7PN

Director22 September 2003Active
Arch 39-40, New Covent Garden Market, London, SW8 5PP

Director26 September 2005Active

People with Significant Control

Mrs Jennifer Irvine
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-06-22Address

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

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2023-06-19Insolvency

Liquidation voluntary statement of affairs.

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2023-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-19Resolution

Resolution.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Termination director company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type unaudited abridged.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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