Founded in 2013, Pure Peaks, classified under reg no. 08567894 is an active company. Currently registered at 19 Cheltenham Avenue L17 2AR, Liverpool the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Cara D., appointed on 13 June 2013. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Alison H., Anthony H. and others listed below. There were no ex secretaries.
| Office Address | 19 Cheltenham Avenue |
| Town | Liverpool |
| Post code | L17 2AR |
| Country of origin | United Kingdom |
| Registration Number | 08567894 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 13 June 2013
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Cara D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights.
Cara D.
| Notified on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony H.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 67 | 959 | 8 979 | ||
| Balance Sheet | |||||
| Cash Bank In Hand | 2 478 | 20 134 | |||
| Current Assets | 375 | 19 619 | 29 898 | 25 954 | 50 342 |
| Debtors | 375 | 17 141 | 9 764 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | 200 | ||
| Profit Loss Account Reserve | -133 | 759 | 8 779 | ||
| Shareholder Funds | 67 | 959 | 8 979 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 4 069 | 4 069 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 069 | ||||
| Creditors | 21 755 | 21 227 | 59 714 | ||
| Creditors Due Within One Year | 1 144 | 19 496 | 21 755 | ||
| Fixed Assets | 836 | 836 | 836 | ||
| Investments Fixed Assets | 836 | 836 | 836 | ||
| Net Current Assets Liabilities | -769 | 123 | 8 143 | 4 727 | -9 372 |
| Number Shares Allotted | 200 | 200 | 200 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | ||
| Total Assets Less Current Liabilities | 67 | 959 | 8 979 | 5 563 | -8 536 |
| Advances Credits Directors | 144 | 9 930 | 9 930 | ||
| Advances Credits Made In Period Directors | 9 930 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 1st, March 2024 |
accounts | Free Download (3 pages) |
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