Company information:
Puredrive Energy Ltd (No: 10286123)
Address: MAXIMEYES (UK) LIMITED, 56-58 HIGH STREET, SUTTON, SURREY, SM1 1EZ, ENGLAND
Status: Active
Incorporated: 19-Jul-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: HEKMAT KAVEH BAGHBADRANI ( DOB: Aug-1957 From: May-2022 )
Current Director: HEKMAT KAVEH BAGHBADRANI ( DOB: Aug-1957 From: May-2022 )
Current Director: PAUL JESSON ( DOB: Apr-1971 From: Apr-2020 )
Current Director: MARK STEVEN MILLAR ( DOB: Oct-1966 From: Dec-2016 )
Current Director: TMEG MANAGEMENT LIMITED ( From: Sep-2018 )
Resigned Director: PAUL JESSON ( DOB: Apr-1971 From: Mar-2017 To: Sep-2018 )
Resigned Director: ROGER MARGERESON ( From: Dec-2016 To: Jan-2017 )
Resigned Director: CHRIS MELVIN ROBERTS ( From: Dec-2016 To: Jan-2017 )
Resigned Director: STUART HAROLD STORRER ( DOB: Aug-1961 From: Jul-2016 To: Nov-2019 )
Resigned Director: FERNANDO MIGUEL TEIXEIRA MATIAS ( DOB: Feb-1970 From: Sep-2018 To: Jul-2022 )
Resigned Director: ADRIAN WEATHERBY ( DOB: Jan-1960 From: Nov-2016 To: Oct-2017 )
Persons of Significant Control:
Maximeyes (Uk) Ltd, 56-58 High Street, Sutton, Surrey, SM1 1EZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-09-07, Ceased: 2019-01-01)
Mark Millar, Maximeyes (Uk) Limited 56-58 High Street, Sutton, Surrey, SM1 1EZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-29)
Mr Stuart Harold Storrer, Maximeyes (Uk) Limited 56-58 High Street, Sutton, Surrey, SM1 1EZ, England: Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2018-09-03)
Mr Shamir Jiwa, Maximeyes (Uk) Limited 56-58 High Street, Sutton, Surrey, SM1 1EZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2021-08-23)
Mr Stuart Harold Storrer, Elm House Olde Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-19, Ceased: 2016-12-09)
Maxim Eyes (Uk) Limited, 3rd Floor 56-57 High Street, Sutton, Surrey, SM1 1EZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-01-01, Ceased: 2021-08-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2,400 | 7,772 | 5,491 | 8,592 | 17,856 | 133,978 | 307,149 | 2400.0,7772.0,5491.0,8592.0,17856.0,133978.0,307149.0 |
| Current assets | 730 | 2,083 | 77,220 | 100,231 | 634,407 | 3,305,431 | 8,955,035 | 730.0,2083.0,77220.0,100231.0,634407.0,3305431.0,8955035.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,500 | 1,500 | 0.0,0.0,1500.0,1500.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 730 | -49,734 | -136,057 | 27,190 | -174,112 | 922,525 | 2,931,135 | 730.0,-49734.0,-136057.0,27190.0,-174112.0,922525.0,2931135.0 |
| Total assets less current liabilities | 3,130 | -41,962 | -130,566 | 35,782 | -156,256 | 1,056,503 | 3,238,284 | 3130.0,-41962.0,-130566.0,35782.0,-156256.0,1056503.0,3238284.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 9,810 | 6,710 | 0.0,0.0,9810.0,6710.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -5,685 | -41,962 | -140,376 | -269,871 | -426,854 | 1,032,163 | 3,213,944 | -5685.0,-41962.0,-140376.0,-269871.0,-426854.0,1032163.0,3213944.0 |
| Equity / share capital and reserves | 5,685 | -41,962 | -140,376 | -269,871 | -426,854 | 1,032,163 | 3,213,944 | 5685.0,-41962.0,-140376.0,-269871.0,-426854.0,1032163.0,3213944.0 |