Puretrack Developments Limited

General information

Name:

Puretrack Developments Ltd

Office Address:

1 Duncan Road TW9 2JD Richmond

Number: 10804620

Incorporation date: 2017-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Puretrack Developments Limited. The company was established 7 years ago and was registered with 10804620 as its reg. no. This office of the company is situated in Richmond. You may visit them at 1 Duncan Road. It has operated under three different names. The very first listed name, Lettuce Eat Healthy, was changed on 2019-03-09 to J D H Motors. The current name, used since 2021, is Puretrack Developments Limited. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. Puretrack Developments Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-03-22.

Rajib B. is this particular firm's only director, who was designated to this position on 2021-03-30. Since 2017-06-06 John H., had been managing this business up to the moment of the resignation in 2021. As a follow-up another director, namely Moyra H. gave up the position in 2021.

  • Previous company's names
  • Puretrack Developments Limited 2021-03-31
  • J D H Motors Limited 2019-03-09
  • Lettuce Eat Healthy Limited 2017-06-06

Financial data based on annual reports

Company staff

Rajib B.

Role: Director

Appointed: 30 March 2021

Latest update: 20 February 2024

People with significant control

Rajib B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rajib B.
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 June 2017
Ceased on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-06
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 12th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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