Puro Ventures Limited

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Puro Ventures Limited

05822614•Private Limited With Share Capital

Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford, WA168ZR
01614306666

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Incorporated

19/05/2006

Company Age

19 years

Directors

3

Employees

159

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Puro Ventures Limited (05822614) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in knutsford, WA168ZR. The company operates under SIC code 82990 and is classified as Medium.

Puro ventures limited is a transportation/trucking/railroad company based out of wilmslow, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/05/2006
WA168ZR
159 employees

Financial Overview

Total Assets

£20.54M

Liabilities

£14.13M

Net Assets

£6.41M

Turnover

£60.04M

Cash

£610.0K

Key Metrics

159

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michael robert smith
director
J
john patrick munnelly
director
J
james pugh
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2021
Memorandum Articles
Category:Incorporation
Date:07-08-2021
Resolution
Category:Resolution
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:20-08-2020
Resolution
Category:Resolution
Date:20-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Resolution
Category:Resolution
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months6

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date01/05/2025
Latest Accounts30/11/2024

Trading Addresses

48 Charles Street, London, W1J5EN
Puro House, 2 Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA168ZRRegistered

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Contact

01614306666
Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford, WA168ZR