PURO Gusto Ltd

Company Name	PURO Gusto Ltd
Directors	Louis Michael Rutherford Rintoul and James Martin Symington
Company Status	Active
Company Number	08718492
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Louis Michael Rutherford Rintoul
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 40 - 42 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Mr James Martin Symington
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Units 40 - 42 Waters Meeting Britannia Way Bolton BL2 2HH

Director Name	Mr Stuart Hewitt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Weston Street Bolton Lancashire BL3 2SB

Contact

Website	puregusto.co.uk
Email address	[email protected]
Telephone	0800 6446650
Telephone region	Freephone

Location

Registered Address	Units 40 - 42 Waters Meeting Britannia Way Bolton BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Louis Michael Rutherford Rintoul 50.00% Ordinary
100 at £0.01	Pure Roast Coffee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£79,449
Cash	£55,199
Current Liabilities	£356,437

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

9 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 December 2022	Registered office address changed from Units 1 - 3 Weston Street Bolton BL3 2AW England to Units 40 - 42 Waters Meeting Britannia Way Bolton BL2 2HH on 23 December 2022 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 February 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
4 January 2021	Registered office address changed from Units 1-3 Weston Street Bolton Lancashire BL3 2SB to Units 1 - 3 Weston Street Bolton BL3 2AW on 4 January 2021 (1 page)
4 January 2021	Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
30 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (4 pages)
21 July 2015	Termination of appointment of Stuart Hewitt as a director on 27 January 2015 (2 pages)
21 July 2015	Termination of appointment of Stuart Hewitt as a director on 27 January 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 2 (5 pages)
26 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 2 (5 pages)
19 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
12 February 2014	Sub-division of shares on 31 January 2014 (5 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 31/01/2014 (15 pages)
12 February 2014	Memorandum and Articles of Association (14 pages)
12 February 2014	Sub-division of shares on 31 January 2014 (5 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 31/01/2014 (15 pages)
12 February 2014	Memorandum and Articles of Association (14 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (5 pages)
18 November 2013	Director's details changed for Mr Martin Symington on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Martin Symington on 18 November 2013 (2 pages)
4 October 2013	Incorporation (31 pages)
4 October 2013	Incorporation (31 pages)

PURO Gusto Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check