Purebite Pet Foods Limited is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director.
Director Sayalee V., appointed on 01 July 2022.
The company is categorised as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760), "manufacture of prepared pet foods" (SIC code: 10920).
The latest confirmation statement was filed on 2023-02-23 and the due date for the following filing is 2024-03-08. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12478596 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Industry | Manufacture of prepared pet foods |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 July 2022
The list of persons with significant control that own or control the company includes 4 names. As we found, there is Purebite Pet Foods Private Limited from Pune 411021, India. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Akshay V. This PSC owns 75,01-100% shares. Then there is Purebite Pet Foods Private Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Purebite Pet Foods Private Limited
810 810 Space Elena, Dsk Ranwara Road, Bavdhan, Pune 411021, Maharashtra, 411021, India
| Legal authority | Mca, India |
| Legal form | Private Limited Company |
| Country registered | India |
| Place registered | Mca |
| Registration number | U15100pn2014ptc150152 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akshay V.
| Notified on | 18 December 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
Purebite Pet Foods Private Limited
810 Space Elena Dsk Ranwara Lane 810 Space Elena Dsk Ranwara Lane, Bavdhan, Pune, Maharashtra, India
| Legal authority | Mca Companies Act 2014 |
| Legal form | Company Limited By Shares |
| Country registered | India, Maharashtra |
| Place registered | Ministry Of Corporate Affairs India |
| Registration number | U15100pn2014ptc150152 |
| Notified on | 1 March 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Akshay V.
| Notified on | 24 February 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Other Operating Expenses Format2 | 4 036 |
| Profit Loss | -10 636 |
| Staff Costs Employee Benefits Expense | 6 600 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 17th, March 2024 |
confirmation statement | Free Download (3 pages) |
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