Purenest Limited

Active04344307 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Johannes Böck
Owned by
Accommo D.O.O.
Accounts type
Small
Region
South East
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Böck, Johannes
Director · Appointed 28 September 2023
Austrian
Born February 1967 (59)
Officer history (6 former)
28 September 2023
Appointed Böck, Johannes as Director
28 September 2023
Resigned Thompson, Jamie Edward as Director
28 September 2023
Resigned Mu Directors Limited as Corporate Nominee Director
28 September 2023
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Amar, Nira as Director
1 February 2013
Resigned Daoudi, Sharon as Director
1 February 2013
Appointed Amar, Nira as Director
1 August 2010
Appointed Daoudi, Sharon as Director
21 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Appointed Mu Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Accommo D.O.O.
Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 040418619
Johannes Böck
Individual · Notified 7 July 2023
Has significant influence or control
Austrian
Born February 1967 (59)
Former controllers (2)
7 July 2023
Ceased Alcor Limited — Owns 75–100% of shares
29 March 2020
Ceased Damir Miskovic — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,509,889

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,526,023 £1,509,889
Balance sheet detail
20242023202120202019
Fixed Assets£1,617,856£1,617,856EUR 3,122,112EUR 3,128,022EUR 3,133,981
Current AssetsEUR 3,275EUR 3,884EUR 1,714
Creditors (< 1 year)£308,986£91,833EUR 13,329EUR 13,329EUR 1,050
Creditors (> 1 year)EUR 3,943,457EUR 3,883,459EUR 3,843,459
Net Current Assets(£107,967)(£91,833)(EUR 10,054)(EUR 9,445)EUR 3,038
Net Assets£1,509,889£1,526,023(EUR 831,399)(EUR 764,882)(EUR 706,440)
Shareholder Funds(EUR 831,399)(EUR 764,882)(EUR 706,440)

TurnoverEUR 11,970EUR 7,270EUR 0
TaxEUR 0EUR 0EUR 0
Profit for Period(EUR 66,517)(EUR 58,442)(EUR 100,463)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates19 August 2026

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