Puro Ventures Limited. net worth, address, company information. Free

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Puro Ventures Limited (number 05822614) is a private limited company legally formed on 2006-05-19 in United Kingdom. The business is situated at Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford WA16 8ZR. Puro Ventures Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Puro Ventures Limited
Number	05822614
Date of Incorporation:	19th May 2006
End of financial year:	30 November
Address:	Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, WA16 8ZR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: John M. (in the company from 21 July 2021), Michael S. (appointment date: 31 October 2016). The Companies House lists 5 persons of significant control, namely: Speedy Freight Holdings Limited can be reached at Cranford Drive, Knutsford Business Park, WA16 8ZR Knutsford, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael L. has 1/2 or less of shares, 1/2 or less of voting rights, Ian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2021-11-30	2022-11-30	2023-11-30
Current Assets	696,872	892,897	1,562,424	2,105,753	19,089,145	14,975,443	14,398,235
Fixed Assets	17,819	15,871	18,282	36,703	767,831	3,425,970	3,502,138
Total Assets Less Current Liabilities	483,047	527,394	448,286	482,629	5,347,317	8,290,686	7,403,281
Number Shares Allotted	-	-	-	2	-	-	-
Shareholder Funds	480,801	525,526	444,063	476,549	-	-	-
Tangible Fixed Assets	17,819	15,871	18,282	36,703	-	-	-

People with significant control

Speedy Freight Holdings Limited

2 July 2021

Address	Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13452348
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

4 August 2020 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian S.

4 August 2020 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Greenwhitestar Acquisitions Limited

7 July 2017 - 4 August 2020

Address	Stretton Green Distribution Park Langford Way Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8922540
Nature of control:	25-50% voting rights 25-50% shares

Eddie Stobart Logistics Plc

7 July 2017 - 7 July 2017

Address	Stretton Green Distribution Park Stretton Green Di Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8922456
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/11/30 filed on: 22nd, March 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2023/11/30 filed on: 22nd, March 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2022/11/30 filed on: 8th, March 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/11/30 filed on: 26th, April 2022 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, August 2021 \| incorporation	Free Download (39 pages)
(AA) Full accounts for the period ending 2020/11/30 filed on: 26th, June 2021 \| accounts	Free Download (25 pages)
(SH06) Shares cancellation. Statement of capital on 2020/08/04709.45 GBP filed on: 9th, September 2020 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 7th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, August 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, August 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, August 2020 \| incorporation	Free Download (33 pages)
(MA) Articles and Memorandum of Association filed on: 20th, August 2020 \| incorporation	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 19th, August 2020 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/11/30 filed on: 20th, July 2020 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (34 pages)
(AA) Full accounts for the period ending 2018/11/30 filed on: 18th, June 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/11/30 filed on: 16th, May 2018 \| accounts	Free Download (23 pages)
(SH01) 1081.04 GBP is the capital in company's statement on 2017/12/05 filed on: 8th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2018 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (30 pages)
(SH01) 1026.98 GBP is the capital in company's statement on 2017/07/07 filed on: 7th, August 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2016/11/30 from 2016/05/31 filed on: 7th, February 2017 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2016/10/31 filed on: 25th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, November 2016 \| resolution	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/10/31 filed on: 7th, November 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/19 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/19 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/01 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/19 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/19 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/08 capital
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/19 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/19 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2011 \| resolution	Free Download (35 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/19 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2008/05/31 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 19th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 13th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2006/05/26. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2006/05/26. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2006 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, May 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 19th, May 2006 \| incorporation	Free Download (10 pages)

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