PUREACE SOLUTIONS LIMITED

Overview

Company Name	PUREACE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08174845
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2012

Summary

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

What is the purpose of PUREACE SOLUTIONS LIMITED?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is PUREACE SOLUTIONS LIMITED located?

Registered Office Address	Room 26 - Sbc House SM6 7AH Restmor Way Wallington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PUREACE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PUREACE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for PUREACE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

May 19, 2025	Registered office address changed from 34a Sydenham Road Croydon CR0 2EF England to Room 26 - Sbc House Restmor Way Wallington SM6 7AH on May 19, 2025	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Jan 23, 2024	Registered office address changed from 74 Park Hill Road Wallington SM6 0RQ England to 34a Sydenham Road Croydon CR0 2EF on Jan 23, 2024	1 pages	AD01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Appointment of Mr Hasan Imam Mirza as a director on Jun 01, 2023	2 pages	AP01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Termination of appointment of Hasan Imam Mirza as a director on May 29, 2021	1 pages	TM01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 25, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 19, 2020	Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 74 Park Hill Road Wallington SM6 0RQ on Jul 19, 2020	1 pages	AD01

Aug 15, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on Jul 16, 2019	1 pages	AD01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Aug 14, 2018	Change of details for Mrs Batul Mirza as a person with significant control on Jul 31, 2018	2 pages	PSC04

Aug 14, 2018	Cessation of Hasan Imam Mirza as a person with significant control on Jul 31, 2018	1 pages	PSC07

Aug 14, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

May 14, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Mar 05, 2018	Registered office address changed from 120 Moorgate Third Floor London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on Mar 05, 2018	1 pages	AD01

View All Filings

Who are the officers of PUREACE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRZA, Batul Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	Jan 01, 2017		Director	Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	England	British	1969-7	225039640001
MIRZA, Hasan Imam Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	Jun 01, 2023		Director	Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	England	British	1964-3	171285180001
FOSTER, Stephen Mark 64 Clifton Street EC2A 4HB London Curzon House England	Jun 13, 2013	Aug 19, 2014	Director	64 Clifton Street EC2A 4HB London Curzon House England	England	British	1964-9	163261970001
MIRZA, Hasan Imam Park Hill Road SM6 0RQ Wallington 74 England	Aug 19, 2014	May 29, 2021	Director	Park Hill Road SM6 0RQ Wallington 74 England	United Kingdom	British	1964-3	105741930001
MIRZA, Hasan Imam Railway Approach SM6 0DZ Wallington Cantium House Surrey United Kingdom	Aug 10, 2012	Jun 20, 2013	Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey United Kingdom	England	British	1964-3	171285180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUREACE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Batul Mirza Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	Feb 20, 2017	Sbc House SM6 7AH Restmor Way Room 26 - Wallington United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hasan Imam Mirza 2nd Floor 19 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom	Apr 06, 2016	2nd Floor 19 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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