Puretech Electronics Ltd

General information

Name:

Puretech Electronics Limited

Office Address:

C/o Sk Accountants The Red Box Business Centre 45 Gillender Street E14 6RN Bromley-by-bow

Number: 08550354

Incorporation date: 2013-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Puretech Electronics was created on 2013-05-30 as a Private Limited Company. This firm's registered office can be reached at Bromley-by-bow on C/o Sk Accountants The Red Box Business Centre, 45 Gillender Street. Should you have to contact this company by post, its post code is E14 6RN. The official registration number for Puretech Electronics Ltd is 08550354. Puretech Electronics Ltd was known eight years from now under the name of Ique Solutions. This firm's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. 2022-05-31 is the last time when account status updates were filed.

The trademark of Puretech Electronics is "PURETECH BABY". It was proposed in October, 2016 and its registration process was finalised by IPO in January, 2017. The firm will use their trademark till October, 2026.

Taking into consideration this particular company's constant development, it became necessary to appoint more directors: Abdus S. and Khudeja B. who have been participating in joint efforts since 2013-05-30 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Puretech Electronics Ltd 2016-06-15
  • Ique Solutions Limited 2013-05-30

Trade marks

Trademark UK00003191312
Trademark image:-
Trademark name:PURETECH BABY
Status:Registered
Filing date:2016-10-14
Date of entry in register:2017-01-06
Renewal date:2026-10-14
Owner name:PURETECH ELECTRONICS LTD
Owner address:14 Landseer Avenue, LONDON, United Kingdom, E12 6JD

Financial data based on annual reports

Company staff

Abdus S.

Role: Director

Appointed: 30 May 2013

Latest update: 26 February 2024

Khudeja B.

Role: Director

Appointed: 30 May 2013

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Khudeja B. owns over 3/4 of company shares. Abdus S. has substantial control or influence over the company.

Khudeja B.
Notified on 12 December 2022
Nature of control:
over 3/4 of shares
Abdus S.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-05-30
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 November 2014
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 February 2016
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/22 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
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