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Pure45 Limited

Pure45 Limited is an active company incorporated on 23 August 2019 with the registered office located in Southend-on-Sea, Essex. Pure45 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12171399
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Nov 1990
Mr Alex Robert Joseph Bowen
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Bowen Limited
Alex Robert Joseph Bowen is a mutual person.
Active
Oab Fashion Limited
Alex Robert Joseph Bowen is a mutual person.
Active
The Bowen Homes Limited
Alex Robert Joseph Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Decreased by £31.99K (-100%)
Total Liabilities
£0
Decreased by £12.83K (-100%)
Net Assets
£0
Decreased by £19.16K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Jack Louis Frangiamore Resigned
8 Months Ago on 5 Feb 2025
Mr Alex Robert Joseph Bowen (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Jack Louis Frangiamore (PSC) Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Jack Louis Frangiamore (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Alex Robert Joseph Bowen (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Alex Robert Joseph Bowen (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Alex Robert Joseph Bowen Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Name changed from Savannah Verde Limited
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Certificate of change of name
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Jack Louis Frangiamore as a director on 5 February 2025
Submitted on 7 Feb 2025
Cessation of Jack Louis Frangiamore as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Alex Robert Joseph Bowen as a person with significant control on 5 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Alex Robert Joseph Bowen as a person with significant control on 27 June 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Alex Robert Joseph Bowen on 27 June 2024
Submitted on 10 Oct 2024
Notification of Jack Louis Frangiamore as a person with significant control on 13 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Repayment History
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