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PURBECK CAPITAL LIMITED

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

This company is commonly known as Purbeck Capital Limited. The company was founded 24 years ago and was given the registration number 03849549. The firm's registered office is in LONDON. You can find them at 47 Lammas Park Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PURBECK CAPITAL LIMITED
Company Number:03849549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:47 Lammas Park Road, London, W5 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Lammas Park Road, London, W5 5JD

Secretary21 November 2005Active
47 Lammas Park Road, London, W5 5JD

Director21 November 2005Active
2 Torbay Road, Poole, BH14 9JQ

Secretary12 September 2001Active
Shiloh, Park Close, Brockenhurst, SO42 7TG

Secretary28 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1999Active
98 Canford Cliffs Road, Poole, BH13 7AE

Director28 September 1999Active

People with Significant Control

Mr Nicholas John Paris
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:47, Lammas Park Road, London, England, W5 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption full.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Address

Change registered office address company with date old address.

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2014-02-14Accounts

Accounts with accounts type total exemption full.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-11Accounts

Accounts with accounts type total exemption full.

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