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Pristine Projects 28 Ltd

Pristine Projects 28 Ltd is a liquidation company incorporated on 7 January 2020 with the registered office located in Sutton, Greater London. Pristine Projects 28 Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12390482
Private limited company
Age
5 years
Incorporated 7 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 2 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 89a the Broadway West Ealing W13 9DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Polish • Lives in UK • Born in Aug 1976
PSC • Director • Polish • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£52.97K
Increased by £52.97K (%)
Turnover
£942.46K
Increased by £942.46K (%)
Employees
2
Same as previous period
Total Assets
£53.3K
Increased by £20.95K (+65%)
Total Liabilities
-£41.45K
Increased by £1.84K (+5%)
Net Assets
£11.86K
Increased by £19.11K (-264%)
Debt Ratio (%)
78%
Decreased by 44.65% (-36%)
Latest Activity
Registered Address Changed
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Teresa Kowalczyk Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Jaroslaw Kowalczyk (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Jaroslaw Kowalczyk Resigned
1 Year 3 Months Ago on 31 May 2024
Jaroslaw Kowalczyk Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from 89a the Broadway West Ealing W13 9DH United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 November 2024
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement of affairs
Submitted on 18 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Termination of appointment of Jaroslaw Kowalczyk as a secretary on 31 May 2024
Submitted on 1 Jun 2024
Termination of appointment of Jaroslaw Kowalczyk as a director on 31 May 2024
Submitted on 1 Jun 2024
Change of details for Mr Jaroslaw Kowalczyk as a person with significant control on 1 June 2024
Submitted on 1 Jun 2024
Appointment of Mrs Teresa Kowalczyk as a director on 1 June 2024
Submitted on 1 Jun 2024
Repayment History
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