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ONLY PURE LTD

Active
14467535·incorporated 2022-11-07

ONLY PURE LTD is an active UK private limited company, incorporated on 7 November 2022 at Companies House (number 14467535; OpenRegistry canonical ID GB-14467535-only-pure-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 1,200 active companies registered in Ongar, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-07
Registered Address
5 5 BOWES HOUSE, HIGH STREET, ONGAR, ESSEX, CM5 9FB, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

ONLY PURE LTD has 1 person with significant control on file:

  • Mr Mark Aaron Hardwicke born 1976 resident in United Kingdom, British national. Notified 2026-05-01.
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Mark Leslie Karpel born 1962 resident in England, British national. Notified 2023-03-28. Ceased 2024-01-19.
    • Has significant influence or control
  • Mr Mark Aaron Hardwicke born 1976 resident in England, British national. Notified 2024-01-19. Ceased 2026-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Willmer Trujillo Zambrano born 1977 resident in Colombia, Colombian national. Notified 2022-11-28. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jimmy Gual Teros Zapata born 1973 resident in Colombia, Colombian national. Notified 2022-11-28. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Sanderson born 1974 resident in England, British national. Notified 2022-11-07. Ceased 2022-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Vadir Antonio Lorenzo Feliciano born 1979 resident in Colombia, Colombian national. Notified 2022-11-07. Ceased 2022-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONLY PURE LTD has previously traded as:

  • NOVA FOODS (IMPORT) LIMITED (until 2024-01-11)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Ongar: