PURI Limited

Company Name	PURI Limited
Directors	Naveen Irfan Puri and Mohammad Iqbal Puri
Company Status	Active
Company Number	04145741
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Naveen Irfan Puri
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Current
Appointed	25 January 2001(2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Stock Broker
Country of Residence	England
Correspondence Address	11 Raynham Norfolk Crescent London W2 2PG

Secretary Name	Naveen Irfan Puri
Nationality	Pakistani
Status	Current
Appointed	25 January 2001(2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Stock Broker
Country of Residence	England
Correspondence Address	11 Raynham Norfolk Crescent London W2 2PG

Director Name	Mr Mohammad Iqbal Puri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(14 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brendon Street London W1H 5HE

Secretary Name	Glen Anwar Bayant
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	36 Crabtree Close Allestree Derbyshire DE22 2SW

Director Name	Irfan Iqbal Puri
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raynham Norfolk Crescent London W2 2PG

Director Name	Akbar Iqbal Puri
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raynham Norfolk Crescent London W2 2PG

Secretary Name	Irfan Iqbal Puri
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raynham Norfolk Crescent London W2 2PG

Director Name	Sher Hassan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2005)
Role	Company Director
Correspondence Address	50 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Sabina Arshad
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	9 Dunsmore Drive Salendine Nook Huddersfield West Yorkshire HD3 4GS

Director Name	Samantha Mayall
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2006)
Role	Company Director
Correspondence Address	49 Beadon Avenue Waterloo Huddersfield West Yorkshire HD5 8QZ

Director Name	Mr Mohammad Iqbal Puri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brendon Street London W1H 5HE

Director Name	Company Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Company Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Location

Registered Address	St Georges Quarter, New North Parade, Huddersfield West Yorkshire HD1 5JP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

100 at £1	Ip Commodities Fzc 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
30 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
7 February 2017	Termination of appointment of Irfan Iqbal Puri as a secretary on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of Irfan Iqbal Puri as a secretary on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of Akbar Iqbal Puri as a director on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of Akbar Iqbal Puri as a director on 1 February 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (7 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (7 pages)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 2 February 2015 (1 page)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 2 February 2015 (1 page)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 2 February 2015 (1 page)
28 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
28 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
28 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
20 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
31 March 2010	Director's details changed for Irfan Iqbal Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Mohammad Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Irfan Iqbal Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Naveen Irfan Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Akbar Iqbal Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Akbar Iqbal Puri on 23 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Mohammad Puri on 23 January 2010 (2 pages)
31 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Naveen Irfan Puri on 23 January 2010 (2 pages)
31 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
22 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
5 March 2009	Return made up to 23/01/09; full list of members (4 pages)
5 March 2009	Return made up to 23/01/09; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 May 2008	Return made up to 23/01/08; no change of members (8 pages)
14 May 2008	Return made up to 23/01/08; no change of members (8 pages)
29 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
20 February 2007	Return made up to 23/01/07; full list of members (3 pages)
20 February 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
1 March 2004	Return made up to 23/01/04; full list of members (8 pages)
1 March 2004	Return made up to 23/01/04; full list of members (8 pages)
29 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
29 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
1 May 2003	Return made up to 23/01/03; full list of members (8 pages)
1 May 2003	Return made up to 23/01/03; full list of members (8 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 19 seymour place marble arch london W1H 2BG (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 19 seymour place marble arch london W1H 2BG (1 page)
27 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: st. Georges quarter new north parade huddersfield west yorkshire HD1 5JP (1 page)
30 May 2002	Registered office changed on 30/05/02 from: st. Georges quarter new north parade huddersfield west yorkshire HD1 5JP (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Return made up to 23/01/02; full list of members (6 pages)
23 April 2002	Return made up to 23/01/02; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (1 page)
6 November 2001	New director appointed (1 page)
6 November 2001	New director appointed (1 page)
6 November 2001	New director appointed (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 501 international house 223 regent street london W1B 2QD (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 501 international house 223 regent street london W1B 2QD (1 page)
9 August 2001	New secretary appointed (2 pages)
23 January 2001	Incorporation (18 pages)
23 January 2001	Incorporation (18 pages)

PURI Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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