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BIG PURPLE DOOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Purple Door Ltd. The company was founded 55 years ago and was given the registration number 00938990. The firm's registered office is in . You can find them at 41 Great Guildford Street, London, , . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:BIG PURPLE DOOR LTD
Company Number:00938990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:41 Great Guildford Street, London, SE1 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Secretary11 December 2002Active
127 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director20 December 2016Active
127 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director14 June 2002Active
West Lodge, West Road, Weybridge, KT13 0L2

Secretary-Active
16 Knoll Road, Bexley, DA5 1AZ

Secretary14 June 2002Active
West Lodge West Road, St Georges Hill, Weybridge, KT13 0LZ

Director-Active
33 Langshott Close, Woodham, Addlestone, KT15 3SE

Director-Active
West Lodge, West Road, Weybridge, KT13 0L2

Director-Active

People with Significant Control

Rima Design Limited
Notified on:21 September 2016
Status:Active
Country of residence:England
Address:41, Great Guildford Street, London, England, SE1 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Paul Wheatley
Notified on:01 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:41 Great Guildford Street, SE1 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-08-09Address

Change registered office address company with date old address new address.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2016-04-20Incorporation

Memorandum articles.

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2016-04-20Resolution

Resolution.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Change person director company with change date.

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2015-09-02Officers

Change person secretary company with change date.

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