Purbani Frozen Food Ltd. in Caernarfon GWYNEDD

Purbani Frozen Food Ltd. GWYNEDD

Founded in 1999, Purbani Frozen Food, classified under reg no. 03704524 is an active company. Currently registered at Griffiths Crossing LL55 1TS, Gwynedd the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th March 1999 Purbani Frozen Food Ltd. is no longer carrying the name Ok Realisations.

There is a single director in the firm at the moment - Sara R., appointed on 20 November 2009. In addition, a secretary was appointed - Sara R., appointed on 30 June 2000. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Purbani Frozen Food Ltd. Address / Contact

Office Address	Griffiths Crossing
Office Address2	Caernarfon
Town	Gwynedd
Post code	LL55 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704524
Date of Incorporation	Fri, 29th Jan 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Sara R.

Position: Director

Appointed: 20 November 2009

Sara R.

Position: Secretary

Appointed: 30 June 2000

Anthony W.

Position: Secretary

Appointed: 20 April 2000

Resigned: 30 June 2000

Shirley M.

Position: Secretary

Appointed: 30 March 1999

Resigned: 20 April 2000

William R.

Position: Director

Appointed: 30 March 1999

Resigned: 20 November 2009

John S.

Position: Secretary

Appointed: 05 March 1999

Resigned: 30 March 1999

David R.

Position: Director

Appointed: 05 March 1999

Resigned: 30 March 1999

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 05 March 1999

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 05 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Sara R. The abovementioned PSC has significiant influence or control over this company,.

Sara R.

Notified on	27 January 2017
Nature of control:	significiant influence or control

Company previous names

Ok Realisations	March 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities	100	100	100	100
Other Debtors	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, January 2021	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 16th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 25th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd March 2005	annual return
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd March 2005	annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th February 2004 with complete member list filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 14th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 14th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2003 with complete member list filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 20th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 20th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 26th March 2001	annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 26th, November 1999	accounts	Free Download (1 page)

Purbani Frozen Food Ltd. GWYNEDD

Purbani Frozen Food Ltd. Address / Contact

Company Information / Profile

Company staff

Sara R.

Sara R.

Anthony W.

Shirley M.

William R.

John S.

David R.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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