Purest Green Group Ltd LONDON


Purest Green Group Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-12-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Thomas F., appointed on 23 December 2021. Director Ian L., appointed on 13 December 2021.
Changing the topic to secretaries, we can mention: Ian L., appointed on 13 December 2021.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a name change on 2022-06-22 and their previous name was Natcap Ltd.
The latest confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Purest Green Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13796934
Date of Incorporation Mon, 13th Dec 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Thomas F.

Position: Director

Appointed: 23 December 2021

Ian L.

Position: Director

Appointed: 13 December 2021

Ian L.

Position: Secretary

Appointed: 13 December 2021

Hugo D.

Position: Director

Appointed: 27 January 2023

Resigned: 13 April 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas F.

Notified on 23 December 2021
Ceased on 5 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Natcap June 22, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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