General information

Name:

Puredrive Energy Limited

Office Address:

Maximeyes (uk) Limited 56-58 High Street SM1 1EZ Sutton

Number: 10286123

Incorporation date: 2016-07-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Puredrive Energy started its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10286123. This particular firm has been prospering for eight years and it's currently active. This company's headquarters is situated in Sutton at Maximeyes (uk) Limited. Anyone could also find this business utilizing its zip code, SM1 1EZ. This enterprise's classified under the NACE and SIC code 47910 which means Retail sale via mail order houses or via Internet. 2022-06-30 is the last time the accounts were filed.

Given the following enterprise's constant development, it was necessary to formally appoint other directors: Hekmat B., Paul J. and Mark M. who have been aiding each other for two years to fulfil their statutory duties for this specific company. At least one limited company has been appointed director, specifically Tmeg Management Limited.

Executives who control the firm include: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shamir J. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Hekmat B.

Role: Director

Appointed: 27 May 2022

Latest update: 17 January 2024

Paul J.

Role: Director

Appointed: 20 April 2020

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 07 September 2018

Address: High Street, Sutton, Surrey, SM1 1EZ, England

Latest update: 17 January 2024

Mark M.

Role: Director

Appointed: 07 December 2016

Latest update: 17 January 2024

People with significant control

Mark M.
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shamir J.
Notified on 23 August 2021
Nature of control:
over 1/2 to 3/4 of shares
Maximeyes (Uk) Ltd
Address: 56-58 High Street, Sutton, Surrey, SM1 1EZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05235421
Notified on 7 September 2018
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
Stuart S.
Notified on 1 August 2016
Ceased on 3 September 2018
Nature of control:
right to manage directors
Stuart S.
Notified on 19 July 2016
Ceased on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 20th, July 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

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