PURAFFINITY LTD
Active - Accounts Filed
General Information
NAME
PURAFFINITY LTD
COMPANY NUMBER
09616956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
customem.launchrock.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
01/06/2015
27/07/2019
CUSTOMEM LTD
LONDON
W12 7RZ
Telephone: 02071646057
TPS: No
58 Wood Lane
Scale Space
London
W12 7RZ
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Vincent Pierre Caillaud (920845731) Appointed |
| 22/07/2024 | New Board Member Dennis Atkinson (928768242) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURAFFINITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURAFFINITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURAFFINITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Vincent Pierre Caillaud (920845731) Appointed |
| 22/07/2024 | New Board Member Dennis Atkinson (928768242) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/06/2023 | Leila Rastegar Zegna (921946414) has left the board |
| 20/06/2023 | New Board Member Owen James Metters (930316584) Appointed |
| 07/03/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member John Joseph Glushik (929923281) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 26/11/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | Hamutal Harif-Nahmias (925273827) has left the board |
| 18/09/2019 | New Company Secretary Luis Esteban Rangel Martinez (926242524) Appointed |
| 18/09/2019 | Gabriella Santosa (919812257) has left the board |
| 18/09/2019 | Amanda You (924338257) has left the board |
| 11/06/2019 | New Board Member Leila Rastegar Zegna (921946414) Appointed |
| 05/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Hamutal Harif-Nahmias (925273827) Appointed |
| 05/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 22/02/2018 | New Company Secretary Amanda You (924338257) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 22/02/2016 | Despoina Paschou (919812259) has left the board |
| 22/02/2016 | Despoina Paschou (919812259) has left the board |
| 01/09/2015 | Xenia Spencer-Milnes (919812258) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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