OpenCompanies

Pure Molecules Ltd

Company number
13352788
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2021
Nature of business
Non-specialised wholesale trade
Other cleaning services

Registered office

286c Chase Road
2nd Floor, Block H
London
N14 6HF

Control

NameNature of controlNotifiedCeased
Carehappens Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2021 29 Apr 2021
Wrs Legal Advisers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2021 29 Apr 2021
Cthulhu Carpet And Upholstery Cleaning Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2021 29 Apr 2021
Mr Kacper Tylec Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 Apr 2021 25 Oct 2021
Mr Adam Karol Wisniewski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
25 Oct 2021 2 May 2023
Mr Wiktor Switoniak Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023 15 Apr 2026
Mr Piotr Andrzej Kopcewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026 15 May 2026
Mr Wiktor Romuald Switoniak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £1,000 0
30 Apr 2024 Dormant £1,000 0
30 Apr 2023 Dormant £1,000 0
30 Apr 2022 Dormant £1,000 0

Connections

Companies at the same address

Data