UKBizDB.co.uk

PURDIE & SWAN LETTINGS LIMITED

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

This company is commonly known as Purdie & Swan Lettings Limited. The company was founded 8 years ago and was given the registration number 09891356. The firm's registered office is in WINCHESTER. You can find them at 6b St. Thomas Street, , Winchester, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PURDIE & SWAN LETTINGS LIMITED
Company Number:09891356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6b St. Thomas Street, Winchester, Hampshire, England, SO23 9HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b St. Thomas Street, Winchester, England, SO23 9HE

Secretary30 January 2019Active
6b St. Thomas Street, Winchester, England, SO23 9HE

Director29 July 2016Active
6b St. Thomas Street, Winchester, England, SO23 9HE

Director26 November 2015Active
10b, Edgar Road, Winchester, England, SO23 9SJ

Director10 January 2020Active
Southgate Chambers, Southgate Street, Winchester, United Kingdom, SO23 9EH

Secretary26 November 2015Active
6b St. Thomas Street, Winchester, England, SO23 9HE

Director01 October 2020Active
6b, St Thomas Street, Winchester, England, SO23 9HE

Director29 July 2016Active
6b St. Thomas Street, Winchester, England, SO23 9HE

Director26 November 2015Active
6b St. Thomas Street, Winchester, England, SO23 9HE

Director26 November 2015Active

People with Significant Control

Ms Kate Wakeling
Notified on:19 October 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:10b, Edgar Road, Winchester, England, SO23 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Sikander Durani
Notified on:29 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:6b St. Thomas Street, Winchester, England, SO23 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katherine Treseder-Griffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:6b St. Thomas Street, Winchester, England, SO23 9HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2020-10-13Incorporation

Memorandum articles.

Download
2020-10-13Resolution

Resolution.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-03-30Capital

Capital name of class of shares.

Download
2020-03-30Capital

Capital name of class of shares.

Download
2020-03-19Resolution

Resolution.

Download
2020-03-19Resolution

Resolution.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Resolution

Resolution.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.