Pura Europa Limited

General information

Name:

Pura Europa Ltd

Office Address:

Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Pura Europa Limited was set up as Private Limited Company, that is located in Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London. The office's zip code SW1Y 4JU. This company exists since 2013-12-11. The Companies House Reg No. is 08809837. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Saturday 31st December 2022 is the last time account status updates were filed.

Within the following company, all of director's obligations have so far been done by Jorg M. who was chosen to lead the company eleven years ago.

Askana M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank On Hand									1 000
Net Assets Liabilities									1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Total Consideration	1 000	0	0	0	0	0	0	0
Total Nominal Value	1 000	0	0	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100	100	100
Number Shares Allotted									1 000
Par Value Share									1

Company staff

Jorg M.

Role: Director

Appointed: 11 December 2013

Latest update: 24 February 2024

People with significant control

Askana M.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-31

Company filings

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28th September 2023 - the day secretary's appointment was terminated (TM02)
filed on: 28th, September 2023

officers

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(1 page)

Free Download

28th September 2023 - the day secretary's appointment was terminated (TM02)
filed on: 28th, September 2023

officers

Free Download

(1 page)

Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, August 2023

accounts

Free Download

(2 pages)

Confirmation statement with updates 8th January 2023 (CS01)
filed on: 12th, January 2023

confirmation statement

Free Download

(4 pages)

Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 24th, August 2022

accounts

Free Download

(2 pages)

Confirmation statement with updates 8th January 2022 (CS01)
filed on: 11th, January 2022

confirmation statement

Free Download

(4 pages)

Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 24th, August 2021

accounts

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(2 pages)

Secretary's details changed on 28th April 2021 (CH04)
filed on: 5th, June 2021

officers

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(1 page)

Address change date: 28th April 2021. New Address: Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Previous address: Stron House 100 Pall Mall London SW1Y 5EA (AD01)
filed on: 28th, April 2021

address

Free Download

(1 page)

Confirmation statement with updates 8th January 2021 (CS01)
filed on: 8th, January 2021

confirmation statement

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(4 pages)

Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 29th, June 2020

accounts

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(3 pages)

Confirmation statement with updates 11th December 2019 (CS01)
filed on: 12th, December 2019

confirmation statement

Free Download

(4 pages)

Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 5th, August 2019

accounts

Free Download

(3 pages)

Confirmation statement with updates 11th December 2018 (CS01)
filed on: 12th, December 2018

confirmation statement

Free Download

(4 pages)

Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 2nd, August 2018

accounts

Free Download

(3 pages)

Confirmation statement with updates 11th December 2017 (CS01)
filed on: 12th, December 2017

confirmation statement

Free Download

(4 pages)

Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 8th, August 2017

accounts

Free Download

(3 pages)

Confirmation statement with updates 11th December 2016 (CS01)
filed on: 12th, December 2016

confirmation statement

Free Download

(5 pages)

Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 8th, September 2016

accounts

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(3 pages)

Annual return drawn up to 11th December 2015 with full list of members (AR01)
filed on: 14th, December 2015

annual return

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(4 pages)

Accounts for a dormant company made up to 31st December 2014 (AA)
filed on: 15th, June 2015

accounts

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(3 pages)

Annual return drawn up to 11th December 2014 with full list of members (AR01)
filed on: 16th, December 2014

annual return

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(4 pages)

Statement of Capital on 16th December 2014: 1000.00 GBP (SH01)

capital

Incorporation (NEWINC)
filed on: 11th, December 2013

incorporation

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(12 pages)

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