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Pure Espana Ltd

Pure Espana Ltd is an active company incorporated on 20 September 2004 with the registered office located in London, Greater London. Pure Espana Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05236183
Private limited company
Age
20 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1982
Ms Kate ANN McWilliams
PSC • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lata Foundation
Kate ANN McWilliams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.13K
Increased by £1.13K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.38K
Increased by £4.99K (+1294%)
Total Liabilities
-£5.09K
Increased by £3.88K (+323%)
Net Assets
£295
Increased by £1.11K (-136%)
Debt Ratio (%)
95%
Decreased by 216.62% (-70%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Julie Ugo (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Kate Mcwilliams (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Kate Ann Mcwilliams Appointed
1 Year 6 Months Ago on 1 Mar 2024
Sarah Louise Johnson Resigned
1 Year 6 Months Ago on 1 Mar 2024
Sarah Johnson (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from C/O Lotus 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 April 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Julie Ugo as a director on 1 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Diana Lesley Johnson as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Cessation of Sarah Johnson as a person with significant control on 1 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Sarah Louise Johnson as a director on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Ms Kate Ann Mcwilliams as a director on 1 March 2024
Submitted on 18 Mar 2024
Repayment History
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