PUREBERG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SJ

Company number 07492146
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 57-59 BEAK STREET, LONDON, W1F 9SJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of PUREBERG LIMITED are www.pureberg.co.uk, and www.pureberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pureberg Limited is a Private Limited Company. The company registration number is 07492146. Pureberg Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Pureberg Limited is 57 59 Beak Street London W1f 9sj. The company`s financial liabilities are £44.74k. It is £-1.12k against last year. The cash in hand is £3.96k. It is £3.08k against last year. And the total assets are £5.7k, which is £4.56k against last year. FISCHER, Lise Goth is a Director of the company. PETERSEN, Anne Sofie Brandi is a Director of the company. WEIS, Janni is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


pureberg Key Finiance

LIABILITIES £44.74k
-3%
CASH £3.96k
+345%
TOTAL ASSETS £5.7k
+399%
All Financial Figures

Current Directors

Director
FISCHER, Lise Goth
Appointed Date: 13 January 2011
48 years old
Director
PETERSEN, Anne Sofie Brandi
Appointed Date: 13 January 2011
48 years old
Director
WEIS, Janni
Appointed Date: 13 January 2011
56 years old

Persons With Significant Control

Ms Lise Goth Fischer
Notified on: 13 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Sofie Brandi Petersen
Notified on: 13 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janni Weis
Notified on: 13 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUREBERG LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
...
... and 4 more events
28 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Oct 2012
Total exemption small company accounts made up to 31 January 2012
09 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
22 Mar 2011
Registered office address changed from North Star Law Llp 1-6 Yarmouth Place London W1J 7BU on 22 March 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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