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Pristine 1 Limited

Pristine 1 Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Pristine 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057465
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84 High Street
London
NW10 4SJ
United Kingdom
Same address since incorporation
Telephone
020 74260322
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Oct 1961
PSC • Director • British • Lives in Scotland • Born in Jan 1995
Director • Business Owner • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Scot-Yacht Brokers Limited
Shona McColl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.15K
Increased by £3.8K (+1099%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.46K
Increased by £3.52K (+89%)
Total Liabilities
-£15.01K
Increased by £1.2K (+9%)
Net Assets
-£7.55K
Increased by £2.32K (-24%)
Debt Ratio (%)
201%
Decreased by 149.29% (-43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Alex Suarez-Mccoll (PSC) Appointed
2 Months Ago on 27 Aug 2025
Mr Alex Suarez-Mccoll Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Alex Suarez Mccoll Resigned
6 Months Ago on 1 May 2025
Alex Suarez Mccoll (PSC) Resigned
6 Months Ago on 1 May 2025
Shona Mccoll (PSC) Appointed
6 Months Ago on 1 May 2025
Ms Shona Mccoll Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Notification of Alex Suarez-Mccoll as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Alex Suarez-Mccoll as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Ms Shona Mccoll as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Cessation of Alex Suarez Mccoll as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Shona Mccoll as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Alex Suarez Mccoll as a director on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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