Puri Chemists Limited in London

Puri Chemists Limited

Puri Chemists started in year 2002 as Private Limited Company with registration number 04430586. The Puri Chemists company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Dipak P., appointed on 10 May 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anita P. who worked with the the firm until 15 December 2017.

Puri Chemists Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430586
Date of Incorporation	Fri, 3rd May 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Dipak P.

Position: Director

Appointed: 10 May 2002

Anita P.

Position: Director

Appointed: 10 May 2002

Resigned: 15 December 2017

Anita P.

Position: Secretary

Appointed: 10 May 2002

Resigned: 15 December 2017

Warwick Secretary Ltd

Position: Corporate Secretary

Appointed: 03 May 2002

Resigned: 20 May 2002

Warwick Director Limited

Position: Director

Appointed: 03 May 2002

Resigned: 20 May 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Dipak P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anita P. This PSC owns 25-50% shares and has 25-50% voting rights.

Dipak P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita P.

Notified on	6 April 2016
Ceased on	15 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 13th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 9th, September 2021	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 23rd, November 2020	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, November 2020	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, November 2020	resolution	Free Download (2 pages)
SH01	Statement of Capital on 19th October 2020: 1000.00 GBP filed on: 3rd, November 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 19th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2016: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2012 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD filed on: 13th, June 2006	address	Free Download (1 page)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 18/10/05 from: modiplus LIMITED 200 west end lane london NW6 1SG filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: modiplus LIMITED 200 west end lane london NW6 1SG filed on: 18th, October 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 5th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 5th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 17th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 17th, January 2005	accounts	Free Download (12 pages)
287	Registered office changed on 21/12/04 from: 39 western road southall middlesex UB2 5HE filed on: 21st, December 2004	address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: 39 western road southall middlesex UB2 5HE filed on: 21st, December 2004	address	Free Download (1 page)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
287	Registered office changed on 15/05/03 from: suite 201 2 gayton road harrow middlesex HA1 2XU filed on: 15th, May 2003	address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: suite 201 2 gayton road harrow middlesex HA1 2XU filed on: 15th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, May 2002	incorporation	Free Download (21 pages)