Introduction
Watch Company
P
PRISTINE WATER TREATMENT SERVICES LTD
PRISTINE WATER TREATMENT SERVICES LTD is an active company incorporated on 16 January 2019 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. PRISTINE WATER TREATMENT SERVICES LTD was registered 7 years ago.(SIC: 36000)
Status
active
Active since 7 years ago
Company No
11772002
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
1 Kings Avenue London, N21 3NA,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POLYCARPOU, Costantinos
ActiveLondonN21 3NA
Born December 1977
Director
Appointed 27 Nov 2024
POLYCARPOU, Costantinos
LondonN21 3NA
Born December 1977
Director
27 Nov 2024
Active
POLYCARPOU, Yiannakis Georgiou
ActiveLondonN21 3NA
Born June 1955
Director
Appointed 20 Jul 2020
POLYCARPOU, Yiannakis Georgiou
LondonN21 3NA
Born June 1955
Director
20 Jul 2020
Active
POLYCARPOU, George John
ResignedLondonN21 3NA
Born October 1988
Director
Appointed 16 Jan 2019
Resigned 20 Jul 2020
POLYCARPOU, George John
LondonN21 3NA
Born October 1988
Director
16 Jan 2019
Resigned 20 Jul 2020
Resigned
WHEADON, Neil Stewart
ResignedLondonN21 3NA
Born May 1975
Director
Appointed 16 Jan 2019
Resigned 20 Jul 2020
WHEADON, Neil Stewart
LondonN21 3NA
Born May 1975
Director
16 Jan 2019
Resigned 20 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Costantinos Polycarpou
ActiveLondonN21 3NA
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2024
Mr Costantinos Polycarpou
LondonN21 3NA
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Nov 2024
Active
Mr Yiannakis Georgiou Polycarpou
CeasedLondonN21 3NA
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2020
Ceased 27 Nov 2024
Mr Yiannakis Georgiou Polycarpou
LondonN21 3NA
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2020
Ceased 27 Nov 2024
Ceased
Mr George John Polycarpou
CeasedLondonN21 3NA
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Ceased 20 Jul 2020
Mr George John Polycarpou
LondonN21 3NA
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Ceased 20 Jul 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2024
29 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2024
6 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2020