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Purenest Limited

Purenest Limited is an active company incorporated on 21 December 2001 with the registered office located in Winchester, Hampshire. Purenest Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04344307
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was 19 Leyden Street London E1 7LE England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Johannes BöCK
PSC • Director • Austrian • Lives in Austria • Born in Feb 1967
Accommo D.O.O
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £98.94K (+7%)
Total Liabilities
-£255.42K
Increased by £175.69K (+220%)
Net Assets
£1.25M
Decreased by £76.75K (-6%)
Debt Ratio (%)
17%
Increased by 11.31% (+199%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Jamie Edward Thompson Resigned
2 Years Ago on 28 Sep 2023
Wigmore Secretaries Limited Resigned
2 Years Ago on 28 Sep 2023
Mr Johannes Böck Appointed
2 Years Ago on 28 Sep 2023
Mu Directors Limited Resigned
2 Years Ago on 28 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 19 Leyden Street London E1 7LE England to Innovations House 19 Staple Gardens Winchester SO23 8SR on 1 March 2024
Submitted on 1 Mar 2024
Register(s) moved to registered office address Innovations House 19 Staple Gardens Winchester SO23 8SR
Submitted on 1 Mar 2024
Termination of appointment of Mu Directors Limited as a director on 28 September 2023
Submitted on 2 Oct 2023
Appointment of Mr Johannes Böck as a director on 28 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Wigmore Secretaries Limited as a secretary on 28 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Jamie Edward Thompson as a director on 28 September 2023
Submitted on 2 Oct 2023
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Repayment History
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