Pure Australian Tea Tree Oil Limited in Hampstead LONDON

Pure Australian Tea Tree Oil Limited LONDON

Pure Australian Tea Tree Oil started in year 2013 as Private Limited Company with registration number 08791005. The Pure Australian Tea Tree Oil company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8 Hampstead Gate 1A Frognal. Postal code: NW3 6AL.

At present there are 2 directors in the the company, namely Patricia B. and Paul B.. In addition one secretary - Sunil C. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pure Australian Tea Tree Oil Limited Address / Contact

Office Address	8 Hampstead Gate 1A Frognal
Office Address2	Hampstead
Town	London
Post code	NW3 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08791005
Date of Incorporation	Tue, 26th Nov 2013
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Sunil C.

Position: Secretary

Appointed: 18 May 2016

Patricia B.

Position: Director

Appointed: 26 November 2013

Paul B.

Position: Director

Appointed: 26 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Patricia B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia B.

Notified on	26 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul B.

Notified on	26 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 5th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 5th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 7th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 9th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2019 filed on: 7th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 26, 2018 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On January 15, 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
CH01	On January 15, 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2017 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 26, 2016 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AP03	On May 18, 2016 - new secretary appointed filed on: 18th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Piccadilly London W1J 0LP to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on March 21, 2016 filed on: 21st, March 2016	address	Free Download (1 page)
CH01	On March 18, 2016 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On March 18, 2016 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 15th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from November 30, 2015 to June 30, 2015 filed on: 18th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2015: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 26th, November 2013	incorporation	Free Download (21 pages)