Pura Aventura Limited

General information

Name:

Pura Aventura Ltd

Office Address:

80 East Street Brighton BN1 1NF East Sussex

Number: 03840986

Incorporation date: 1999-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pura Aventura came into being in 1999 as a company enlisted under no 03840986, located at BN1 1NF East Sussex at 80 East Street. The firm has been in business for 25 years and its official status is active. This enterprise's SIC code is 56102 - Unlicensed restaurants and cafes. Sat, 31st Dec 2022 is the last time account status updates were reported.

The trademark number of Pura Aventura is UK00003060559. It was submitted for registration in June, 2014 and their IPO published it in the journal number 2014-030.

There is 1 managing director this particular moment controlling this company, specifically Thomas P. who has been performing the director's responsibilities for 25 years. This company had been governed by Diego M. till 2022. What is more a different director, specifically James P. quit in 2013. Furthermore, the director's efforts are often helped with by a secretary - Sarah W., who was officially appointed by the following company in 2015.

Trade marks

Trademark UK00003060559
Trademark image:Trademark UK00003060559 image
Status:Application Published
Filing date:2014-06-19
Owner name:Pura Aventura Ltd
Owner address:18 Bond Street, BRIGHTON, United Kingdom, BN1 1RD

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 25 October 2015

Latest update: 28 January 2024

Thomas P.

Role: Director

Appointed: 14 September 1999

Latest update: 28 January 2024

People with significant control

Thomas Benjamin P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas Benjamin P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Diego M.
Notified on 14 April 2021
Ceased on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 11 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 February 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 March 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 February 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 79120 : Tour operator activities
24
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