Puree Gourmet Limited is a private limited company situated at 213A Twickenham Road, Isleworth TW7 6AA. Incorporated on 2022-02-09, this 2-year-old company is run by 1 director.
Director Lania F., appointed on 17 August 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-08-17 and the deadline for the subsequent filing is 2024-08-31. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 213a Twickenham Road |
| Town | Isleworth |
| Post code | TW7 6AA |
| Country of origin | United Kingdom |
| Registration Number | 13904350 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 August 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Lania F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tahir M. This PSC owns 75,01-100% shares. The third one is Dilaver M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lania F.
| Notified on | 17 August 2023 |
| Nature of control: |
75,01-100% shares |
Tahir M.
| Notified on | 27 May 2023 |
| Ceased on | 17 August 2023 |
| Nature of control: |
75,01-100% shares |
Dilaver M.
| Notified on | 9 February 2022 |
| Ceased on | 27 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 17th August 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (4 pages) |
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