Puregreen Solutions Limited in 1 Devonshire Street LONDON

Puregreen Solutions Limited LONDON

Founded in 2010, Puregreen Solutions, classified under reg no. 07176439 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Mon, 31st Jan 2022.

There is a single director in the firm at the moment - Trevor W., appointed on 3 March 2010. In addition, a secretary was appointed - Trevor W., appointed on 3 March 2010. As of 15 May 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.

Puregreen Solutions Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07176439
Date of Incorporation	Wed, 3rd Mar 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Trevor W.

Position: Director

Appointed: 03 March 2010

Trevor W.

Position: Secretary

Appointed: 03 March 2010

Dunstana D.

Position: Director

Appointed: 03 March 2010

Resigned: 03 March 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2010

Resigned: 03 March 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bimta Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bimta Group Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05579272
Notified on	4 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1	1

Other
Average Number Employees During Period	1	1	1
Net Current Assets Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, January 2024	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Jan 2023 to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 3rd Mar 2023 filed on: 13th, March 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 29th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Jan 2019 filed on: 14th, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 9th Mar 2018 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 8th Mar 2018 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 4th Mar 2017 filed on: 7th, March 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download
SH01	Capital declared on Tue, 5th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 18th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (3 pages)
AP03	New secretary appointment on Mon, 29th Mar 2010 filed on: 29th, March 2010	officers	Free Download (3 pages)
AP01	On Thu, 18th Mar 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (3 pages)
TM01	Mon, 8th Mar 2010 - the day director's appointment was terminated filed on: 8th, March 2010	officers	Free Download (2 pages)
TM02	Mon, 8th Mar 2010 - the day secretary's appointment was terminated filed on: 8th, March 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010	incorporation	Free Download (48 pages)

Puregreen Solutions Limited LONDON

Puregreen Solutions Limited Address / Contact

Company Information / Profile

Company staff

Trevor W.

Trevor W.

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us