ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pureukca Ltd

Pureukca Ltd is a dormant company incorporated on 19 June 2020 with the registered office located in London, Greater London. Pureukca Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12683465
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (11 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
207 Regent Street
Third Floor, Suite 8
London
W1B 3HH
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1985
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Pure Sophon Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Warnford Capital Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Store Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Vabene Agency Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Oplogistics Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stein Harald Johnsen Resigned
4 Months Ago on 10 May 2025
Mr De Jian Fang Appointed
4 Months Ago on 10 May 2025
Dormant Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Pure Sophon Limited (PSC) Appointed
11 Months Ago on 24 Oct 2024
Westmoore Corporate Investments (Uk) Limited (PSC) Resigned
11 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Westmoore Company Secretary (Uk) Limited Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Get Credit Report
Discover Pureukca Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr De Jian Fang as a director on 10 May 2025
Submitted on 16 May 2025
Termination of appointment of Stein Harald Johnsen as a director on 10 May 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Notification of Pure Sophon Limited as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 12 February 2024
Submitted on 12 Feb 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2024
Submitted on 12 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year