Purean Solutions And Technology Ltd LONDON


Purean Solutions And Technology Ltd is a private limited company registered at 338A Regents Park Road, Office 3 and 4, London N3 2LN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Ozge K., appointed on 23 April 2024. Director Cemil S., appointed on 16 November 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "environmental consulting activities" (Standard Industrial Classification code: 74901).
The last confirmation statement was sent on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Likewise, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Purean Solutions And Technology Ltd Address / Contact

Office Address 338a Regents Park Road
Office Address2 Office 3 And 4
Town London
Post code N3 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11292942
Date of Incorporation Thu, 5th Apr 2018
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Ozge K.

Position: Director

Appointed: 23 April 2024

Cemil S.

Position: Director

Appointed: 16 November 2020

Taylan K.

Position: Director

Appointed: 05 April 2018

Resigned: 18 August 2023

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Taylan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cemil S. This PSC has significiant influence or control over the company,. Moving on, there is Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Taylan K.

Notified on 10 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cemil S.

Notified on 16 November 2020
Nature of control: significiant influence or control

Safran Cevre Saglik Hizmetleri Sanayi Ve Ticaret Limited Sirketi

Dogalkent Sitesi B/2 Cumhuriyet Mahallesi, Tabya Sokak, Nilufer, Bursa, Turkey

Legal authority Turkish Commercial Code
Legal form Limited Company
Notified on 14 September 2023
Ceased on 10 October 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Taylan K.

Notified on 5 April 2018
Ceased on 14 September 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 4492121 7405811 350
Current Assets2 5592124 6986601 421
Debtors110 2 9587971
Net Assets Liabilities-12 532-11 889-8 545-5 754919
Other
Average Number Employees During Period11111
Bank Overdrafts32    
Creditors15 09112 10113 2436 414502
Net Current Assets Liabilities-10 032-11 889-8 545-5 754919
Other Creditors15 22010 98913 2096 996510
Taxation Social Security Payable-287-328-353-582-488
Total Assets Less Current Liabilities-10 032    
Trade Creditors Trade Payables1261 440387 480
Trade Debtors Trade Receivables110 2 9587971

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 10th November 2023
filed on: 13th, November 2023
Free Download (2 pages)

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