General information

Name:

Purecircle Ltd

Office Address:

Ingredion House Manchester Green 339 Styal Road M22 5LW Manchester

Number: 12542326

Incorporation date: 2020-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Purecircle Limited, a firm which is located at Ingredion House Manchester Green, 339 Styal Road in Manchester. That would make four years Purecircle has existed in this business, as it was created on 1st April 2020. The registration number is 12542326 and the zip code is M22 5LW. The present name is Purecircle Limited. This firm's previous clients may remember this company also as Ingredion Srss Holdings, which was used until 29th January 2021. This firm's SIC and NACE codes are 64202 and has the NACE code: Activities of production holding companies. 2022-12-31 is the last time account status updates were filed.

In order to be able to match the demands of the customers, the limited company is consistently guided by a body of three directors who are Nathan Y., Michael L. and James G.. Their successful cooperation has been of utmost importance to this limited company for nearly one year.

  • Previous company's names
  • Purecircle Limited 2021-01-29
  • Ingredion Srss Holdings Limited 2020-04-01

Company staff

Nathan Y.

Role: Director

Appointed: 01 February 2024

Latest update: 7 February 2024

Michael L.

Role: Director

Appointed: 09 April 2020

Latest update: 7 February 2024

James G.

Role: Director

Appointed: 01 April 2020

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ingredion Incorporated owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westchester at Westbrook Corporate Center, 60154, Illinois and was registered as a PSC under the reg no 2733464.

Ingredion Incorporated
Address: 5 Westbrook Corporate Center, Westchester, Illinois, 60154, United States
Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Delaware
Place registered Delaware (Division Of Corporations)
Registration number 2733464
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Acquired Through Business Combinations Intangible Assets 10,000
Amounts Owed To Subsidiaries 43,833
Average Number Employees During Period 5
Balances Amounts Owed To Related Parties 34
Increase From Amortisation Charge For Year Intangible Assets 24
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 10,000
Intangible Assets Including Right-of-use Assets 390
Interest Income From Group Undertakings 57
Investment Income Net Amounts Written Off Back To Investments 535
Investments Fixed Assets 296,610
Other Interest Income 478
Other Interest Receivable Similar Income Finance Income 535
Percentage Class Share Held In Subsidiary 100.00
Tax Tax Credit On Profit Or Loss On Ordinary Activities 7
Total Current Tax Expense Credit 7
Trade Creditors Trade Payables 44,444
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Audit Fees Expenses 22
Accrued Liabilities 347
Accumulated Amortisation Impairment Intangible Assets 10,047
Administrative Expenses 577
Amounts Owed By Other Related Parties Other Than Directors 33,823
Amounts Owed To Parent Entities 170
Cash Cash Equivalents 299
Further Item Current Tax Expense Credit Component Total Current Tax Expense 2
Intangible Assets Gross Cost 10,414
Interest Income 19
Prepayments 185
Amounts Owed To Subsidiaries 550
Average Number Employees During Period 5
Balances Amounts Owed To Related Parties 169
Dividend Income From Group Undertakings 6,485
Further Item Interest Expense Component Total Interest Expense 389
Increase Decrease In Current Tax From Adjustment For Prior Periods 549
Increase From Amortisation Charge For Year Intangible Assets 23
Intangible Assets Including Right-of-use Assets 367
Interest Income From Group Undertakings 19
Interest Paid To Group Undertakings 389
Investments Fixed Assets 292,962
Other Interest Receivable Similar Income Finance Income 6,504
Other Operating Income Format1 12
Percentage Class Share Held In Subsidiary 99.40
Profit Loss 4,999
Profit Loss On Ordinary Activities Before Tax 5,550
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 177
Tax Tax Credit On Profit Or Loss On Ordinary Activities 551
Total Current Tax Expense Credit 551

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
2024/01/25 - the day director's appointment was terminated (TM01)
filed on: 6th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64202 : Activities of production holding companies
4
Company Age

Closest Companies - by postcode