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Pristine Windows Co. Ltd

Pristine Windows Co. Ltd is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. Pristine Windows Co. Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15242848
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 42 days
Awaiting first accounts
For period ending 31 October 2024
Due by 27 July 2025 (1 month remaining)
Contact
Address
52 Claremont Road
London
E7 0QB
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Oct 1964
Mr Paul Fredrick Kemp
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grzegorz Szewczyk and Paul Fredrick Kemp are mutual people.
Active
Artistic Avenue Design Ltd
Grzegorz Szewczyk and Paul Fredrick Kemp are mutual people.
Active
Core Puls Gym Ltd
Grzegorz Szewczyk and Paul Fredrick Kemp are mutual people.
Active
Explore Excursions Ltd
Grzegorz Szewczyk and Paul Fredrick Kemp are mutual people.
Active
Journey Junkies Ltd
Grzegorz Szewczyk and Paul Fredrick Kemp are mutual people.
Active
Nutrinirvana Ltd
Paul Fredrick Kemp and Grzegorz Szewczyk are mutual people.
Active
Peakpulse Wellness Ltd
Paul Fredrick Kemp and Grzegorz Szewczyk are mutual people.
Active
Vivacart Ltd
Paul Fredrick Kemp and Grzegorz Szewczyk are mutual people.
Active
Financials
Pristine Windows Co. Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Grzegorz Szewczyk Resigned
1 Year 1 Month Ago on 22 Jul 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Paul Fredrick Kemp (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Paul Fredrick Kemp Appointed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Grzegorz Szewczyk Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Grzegorz Szewczyk (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Incorporated
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 31 Aug 2025
Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024
Submitted on 23 Jul 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 52 Claremont Road London E7 0QB on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Paul Fredrick Kemp as a director on 22 July 2024
Submitted on 22 Jul 2024
Notification of Paul Fredrick Kemp as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Grzegorz Szewczyk on 6 November 2023
Submitted on 6 Nov 2023
Incorporation
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year