UKBizDB.co.uk

PURPLE BONE LTD

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

This company is commonly known as Purple Bone Ltd. The company was founded 14 years ago and was given the registration number 07004541. The firm's registered office is in LONDON. You can find them at 11a Callcott Street, , London, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PURPLE BONE LTD
Company Number:07004541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:11a Callcott Street, London, London, W8 7SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Callcott Street, London, United Kingdom, W8 7SU

Director29 August 2009Active
11a, Callcott Street, London, England, W8 7SU

Director29 August 2009Active

People with Significant Control

Mr Jacob Van Nieuwkoop
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Dutch
Address:11a, Callcott Street, London, W8 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Julian Andres Victoria
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:American
Address:11a, Callcott Street, London, W8 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Mortgage

Mortgage satisfy charge full.

Download
2020-04-07Mortgage

Mortgage satisfy charge full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Mortgage

Mortgage satisfy charge full.

Download
2016-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-26Resolution

Resolution.

Download
2016-02-25Capital

Capital name of class of shares.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2014-09-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.