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Purever UK Ltd

Purever UK Ltd is an active company incorporated on 9 October 2008 with the registered office located in . Purever UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06719495
Private limited company
Age
16 years
Incorporated 9 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 5 Parc Busnes Edwards
Llantrisant
Pontyclun
CF72 8QZ
Wales
Address changed on 28 Aug 2024 (1 year ago)
Previous address was Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX
Telephone
01443227116
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Portuguese • Lives in Portugal • Born in Jul 1967
Director • British • Lives in Wales • Born in Jul 1962
Director • General Manager • Portuguese • Lives in Spain • Born in Apr 1954
Purever Industries UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purever Coldkit UK Ltd
Luis Filipe Gomes Coelho Borges and Mr Anthony Ponsford are mutual people.
Active
First Start Homes (UK) Limited
Mr Anthony Ponsford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.1K
Decreased by £168.17K (-56%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 3 (+9%)
Total Assets
£4.47M
Increased by £466.54K (+12%)
Total Liabilities
-£2.87M
Increased by £398.87K (+16%)
Net Assets
£1.61M
Increased by £67.68K (+4%)
Debt Ratio (%)
64%
Increased by 2.5% (+4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Anthony Ponsford (PSC) Resigned
11 Months Ago on 26 Sep 2024
Purever Industries Uk Ltd (PSC) Appointed
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 28 Dec 2022
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
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Documents
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Notification of Purever Industries Uk Ltd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Anthony Ponsford as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Mid Glamorgan CF72 9EX to Unit 5 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 28 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Repayment History
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