Company number 08659863
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 1
. The most likely internet sites of PURE AND SOLID LIMITED are www.pureandsolid.co.uk, and www.pure-and-solid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pure and Solid Limited is a Private Limited Company.
The company registration number is 08659863. Pure and Solid Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Pure and Solid Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . THUMANN, Barbara is a Director of the company. Director MARUHN, Sebastian Benjamin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Barbara Thumann
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURE AND SOLID LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Appointment of Barbara Thumann as a director on 5 August 2014
05 Sep 2014
Termination of appointment of Sebastian Benjamin Maruhn as a director on 5 August 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
13 Aug 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21