Introduction
Watch Company
P
PURE BULLION LIMITED
PURE BULLION LIMITED is an active company incorporated on 23 October 2023 with the registered office located in Wallington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. PURE BULLION LIMITED was registered 2 years ago.(SIC: 46720)
Status
active
Active since 2 years ago
Company No
15228764
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 23 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Room 26 - Sbc House Restmor Way Wallington, SM6 7AH,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Hasan Imam
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
Appointed 01 Oct 2024
MIRZA, Hasan Imam
- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
01 Oct 2024
Active
PATEL, Jagdish Haribhai
Resigned- Sbc House, WallingtonSM6 7AH
Born August 1948
Director
Appointed 23 Oct 2023
Resigned 01 Oct 2024
PATEL, Jagdish Haribhai
- Sbc House, WallingtonSM6 7AH
Born August 1948
Director
23 Oct 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hasan Imam Mirza
Active- Sbc House, WallingtonSM6 7AH
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mr Hasan Imam Mirza
- Sbc House, WallingtonSM6 7AH
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Jagdish Haribhai Patel
Ceased- Sbc House, WallingtonSM6 7AH
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Ceased 01 Oct 2024
Mr Jagdish Haribhai Patel
- Sbc House, WallingtonSM6 7AH
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Ceased 01 Oct 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025