PURETECH ELECTRICAL PRODUCTS LTD
Overview
| Company Name | PURETECH ELECTRICAL PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13258740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURETECH ELECTRICAL PRODUCTS LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PURETECH ELECTRICAL PRODUCTS LTD located?
| Registered Office Address | 53 Kent Road Southsea PO5 3HU Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURETECH ELECTRICAL PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| PURETECH ELECTRICAL WHOLESALERS LIMITED | Mar 11, 2021 | Mar 11, 2021 |
What are the latest accounts for PURETECH ELECTRICAL PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PURETECH ELECTRICAL PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for PURETECH ELECTRICAL PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Energy & Safety Group Ltd as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Mathew Brown as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Brown as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132587400002, created on Jun 19, 2024 | 11 pages | MR01 | ||||||||||
Notification of Daniel Brown as a person with significant control on Jun 14, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Brown as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a medium company made up to Apr 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||||||
Notification of Mathew Brown as a person with significant control on Mar 11, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Joanna Elizabeth Brown on Apr 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Registration of charge 132587400001, created on Jun 16, 2022 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Joanna Elizabeth Brown as a director on Jan 11, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed puretech electrical wholesalers LIMITED\certificate issued on 27/10/21 | 3 pages | CERTNM | ||||||||||
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Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of PURETECH ELECTRICAL PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Daniel | Director | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | England | British | 280426700001 | |||||
| BROWN, Joanna Elizabeth | Director | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | United Kingdom | British | 35212910004 | |||||
| BROWN, Mathew | Director | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | England | British | 280426710001 |
Who are the persons with significant control of PURETECH ELECTRICAL PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy & Safety Group Ltd | Oct 21, 2025 | Kent Road PO5 3HU Southsea 53 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Daniel Brown | Jun 14, 2024 | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mathew Brown | Mar 11, 2021 | Southsea PO5 3HU Portsmouth 53 Kent Road Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Brown | Mar 11, 2021 | Southsea PO5 3HU Portsmouth 53 Kent Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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