Introduction
Watch Company
P
PURE SANDS LIMITED
PURE SANDS LIMITED is an active company incorporated on 15 August 2022 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PURE SANDS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14297026
LTD Company
Age
3 Years
Incorporated 15 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
The Pavilions 33 Brighton Road South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DG United Kingdom
From: 15 August 2022To: 2 October 2024
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KARA, Sajjad
Active33 Brighton Road, South CroydonCR2 6EB
Born March 1975
Director
Appointed 15 Aug 2022
KARA, Sajjad
33 Brighton Road, South CroydonCR2 6EB
Born March 1975
Director
15 Aug 2022
Active
PATEL, Amit
ResignedLondon, United KingdomSW4 9DG
Born February 1980
Director
Appointed 20 Oct 2022
Resigned 06 Jun 2024
PATEL, Amit
London, United KingdomSW4 9DG
Born February 1980
Director
20 Oct 2022
Resigned 06 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kaps London Limited
Active33 Brighton Road, South CroydonCR2 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2024
Kaps London Limited
33 Brighton Road, South CroydonCR2 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2024
Active
Mr Amit Patel
Active33 Brighton Road, South CroydonCR2 6EB
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Mr Amit Patel
33 Brighton Road, South CroydonCR2 6EB
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Mr Sajjad Kara
CeasedFlorida Road, Thornton HeathCR7 8EY
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2022
Ceased 06 Jun 2024
Mr Sajjad Kara
Florida Road, Thornton HeathCR7 8EY
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2022
Ceased 06 Jun 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2022