PURELIFE (UK) LIMITED

Overview

Company Name	PURELIFE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03842878
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURELIFE (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PURELIFE (UK) LIMITED located?

Registered Office Address	Ground Floor, 5 Canberra Road W13 9BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PURELIFE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PURELIFE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for PURELIFE (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Registration of charge 038428780031, created on Oct 14, 2024	10 pages	MR01

Oct 03, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 09, 2024	Registration of charge 038428780029, created on Jun 28, 2024	14 pages	MR01

Jul 02, 2024	Registration of charge 038428780028, created on Jun 28, 2024	4 pages	MR01

Jul 01, 2024	Registration of charge 038428780027, created on Jun 28, 2024	15 pages	MR01

Jul 01, 2024	Registration of charge 038428780030, created on Jun 28, 2024	14 pages	MR01

May 16, 2024	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Ground Floor, 5 Canberra Road London W13 9BF on May 16, 2024	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Cessation of Josh Ajit Singh Arora as a person with significant control on Sep 15, 2022	1 pages	PSC07

Aug 24, 2022	Amended total exemption full accounts made up to Sep 30, 2021	5 pages	AAMD

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Notification of Josh Ajit Singh Arora as a person with significant control on Oct 25, 2021	2 pages	PSC01

Aug 20, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 15, 2020	Satisfaction of charge 22 in full	2 pages	MR04

Oct 15, 2020	Satisfaction of charge 11 in full	2 pages	MR04

Oct 15, 2020	Satisfaction of charge 21 in full	1 pages	MR04

Oct 15, 2020	Satisfaction of charge 20 in full	1 pages	MR04

Oct 15, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Oct 15, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 15, 2020	Satisfaction of charge 8 in full	2 pages	MR04

Oct 15, 2020	Satisfaction of charge 14 in full	1 pages	MR04

View All Filings

Who are the officers of PURELIFE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARORA, Josh Ajit Singh Canberra Road W13 9BF London Ground Floor, 5 England	Feb 01, 2004		Director	Canberra Road W13 9BF London Ground Floor, 5 England	England	British	1976-11	Company Director	83376900002
ARORA, Chatter Singh c/o Sawhney Consulting 1 Olympic Way HA9 0NP Wembley Sawhney Consulting Middlesex	Mar 15, 2004	Oct 01, 2013	Secretary	c/o Sawhney Consulting 1 Olympic Way HA9 0NP Wembley Sawhney Consulting Middlesex		British		Co Secretary	97147220002
ARORA, Harmeena Waterglade 5 Main Drive SL9 7PR Gerrards Cross Bucks	Sep 16, 1999	Nov 01, 2010	Secretary	Waterglade 5 Main Drive SL9 7PR Gerrards Cross Bucks		British			66228120004
ARORA, Josh Ajit Singh Waterglade 5 Main Drive SL9 7PR Gerrards Cross Bucks	Jul 05, 2002	Nov 01, 2010	Secretary	Waterglade 5 Main Drive SL9 7PR Gerrards Cross Bucks		British		Company Director	83376900002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 1999	Sep 16, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ARORA, Harmeena c/o Sawhney Consulting Olympic Way HA9 0NP Wembley 1 Middlesex England	Sep 12, 2014	Aug 15, 2018	Director	c/o Sawhney Consulting Olympic Way HA9 0NP Wembley 1 Middlesex England	England	British	1977-12	Company Director	190954970001
SINGH, Kunwar Ajit Waterglade 5 Main Drive SL9 7PR Gerrards Cross Buckinghamshire	Sep 16, 1999	Sep 12, 2014	Director	Waterglade 5 Main Drive SL9 7PR Gerrards Cross Buckinghamshire	United Kingdom	British,	1969-8	Company Director	66228100005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 1999	Sep 16, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURELIFE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Josh Ajit Singh Arora Regent Street W1B 3HH London 3rd Floor, 207 England	Oct 25, 2021	Regent Street W1B 3HH London 3rd Floor, 207 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kunwar Ajit Singh Canberra Road W13 9BF London Ground Floor, 5 England	Apr 06, 2016	Canberra Road W13 9BF London Ground Floor, 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Harmeena Arora Canberra Road W13 9BF London Ground Floor, 5 England	Apr 06, 2016	Canberra Road W13 9BF London Ground Floor, 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0