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Only Pure Ltd

Only Pure Ltd is a dormant company incorporated on 7 November 2022 with the registered office located in Ongar, Essex. Only Pure Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14467535
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
5 5 Bowes House
High Street
Ongar
Essex
CM5 9FB
United Kingdom
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was Accotax 12 London Road Morden SM4 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Oct 1974
Director • Corporate Finance • British • Lives in England • Born in Dec 1976
Mr Mark Aaron Hardwicke
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Human Magic Ltd
Mark Aaron Hardwicke is a mutual person.
Active
Distribution Products (International) Ltd
Mark Aaron Hardwicke is a mutual person.
Active
Avantiq Limited
Stuart Sanderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mark Aaron Hardwicke (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Mark Aaron Hardwicke Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mark Leslie Karpel (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Vadir Antonio Lorenzo Feliciano Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mark Leslie Karpel Resigned
2 Years 2 Months Ago on 1 Jul 2023
Jimmy Gual Teros Zapata (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Jul 2024
Cessation of Mark Leslie Karpel as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Mark Aaron Hardwicke as a director on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Vadir Antonio Lorenzo Feliciano as a director on 1 January 2024
Submitted on 19 Jan 2024
Notification of Mark Aaron Hardwicke as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 18 Jan 2024
Certificate of change of name
Submitted on 11 Jan 2024
Termination of appointment of Mark Leslie Karpel as a director on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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