Purified London Ltd LONDON


Purified London Ltd is a private limited company that can be found at 10A (Basement), Christina Street, London EC2A 4PA. Incorporated on 2020-06-08, this 3-year-old company is run by 3 directors and 1 secretary.
Director David H., appointed on 08 June 2020. Director Simon B., appointed on 08 June 2020. Director William V., appointed on 08 June 2020.
Moving on to secretaries, we can mention: David H., appointed on 08 June 2020.
The company is officially classified as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420). According to CH information there was a name change on 2021-07-15 and their previous name was Purified Sustainable Footwear Ltd.
The last confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Purified London Ltd Address / Contact

Office Address 10a (basement)
Office Address2 Christina Street
Town London
Post code EC2A 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12650803
Date of Incorporation Mon, 8th Jun 2020
Industry Wholesale of clothing and footwear
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

David H.

Position: Director

Appointed: 08 June 2020

Simon B.

Position: Director

Appointed: 08 June 2020

David H.

Position: Secretary

Appointed: 08 June 2020

William V.

Position: Director

Appointed: 08 June 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Marc V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William V. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc V.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William V.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Purified Sustainable Footwear July 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 16th, February 2024
Free Download (7 pages)

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