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Pristine Capital Plc

Pristine Capital Plc is an active company incorporated on 17 September 2021 with the registered office located in London, Greater London. Pristine Capital Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13628889
Public limited company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
42 Upper Berkeley Street
London
W1H 5QL
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom
Telephone
020 74690930
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1943
Director • Consultant • Canadian • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Jun 1938
PSC
Shareholders, PSCs & Group Structure
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Sabien Technology Group Plc
Charles Edouard Goodfellow is a mutual person.
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Desmos Capital Partners Ltd
Charles Edouard Goodfellow is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£764.36K
Increased by £115.1K (+18%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£815.04K
Increased by £102.21K (+14%)
Total Liabilities
-£26.06K
Decreased by £14.31K (-35%)
Net Assets
£788.98K
Increased by £116.51K (+17%)
Debt Ratio (%)
3%
Decreased by 2.47% (-44%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Rod Mcillree Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Stanley Harold Davis Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mr Ronald Neil Sinclair Appointed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Peterhouse Capital Limited (PSC) Resigned
3 Years Ago on 11 Feb 2022
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Documents
Resolutions
Submitted on 8 May 2025
Notification of a person with significant control statement
Submitted on 24 Apr 2025
Cessation of Peterhouse Capital Limited as a person with significant control on 11 February 2022
Submitted on 16 Apr 2025
Full accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Change of name notice
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 29 May 2024
Full accounts made up to 31 October 2023
Submitted on 5 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year