PB

PURE BOTANICS LIMITED

Dissolved

Company number 04675140

Kenilworth · Incorporated 21 February 2003

Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

PURE BOTANICS LIMITED was a private limited company incorporated on 21 February 2003 and registered in England and Wales and dissolved on 1 November 2022. Its registered office is at Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY. Its principal activity is other service activities n.e.c. (SIC 96090).

Mrs Cindy Louise Lymbery is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: AJAO, Paul Aderinto (appointed 21 February 2003) and LYMBERY, Cindy Louise (appointed 21 February 2003). LYMBERY, Cindy Louise serves as company secretary (appointed 21 February 2003). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 7 July 2022. Companies House holds 55 filings for this company, most recently a gazette filing on 1 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

AP
AJAO, Paul Aderinto
Director
21 February 2003
LC
LYMBERY, Cindy Louise
Director
21 February 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 February 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2003

Persons with significant control

PS
Mrs Cindy Louise Lymbery
Born January 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 August 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
9 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Capital
1 April 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Incorporation Company
Incorporation
21 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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