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PURPLE BOX (UK) LTD

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

This company is commonly known as Purple Box (uk) Ltd. The company was founded 11 years ago and was given the registration number 08212295. The firm's registered office is in LONDON. You can find them at 110 Chandos Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PURPLE BOX (UK) LTD
Company Number:08212295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:110 Chandos Avenue, London, England, N20 9DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Commercial Street, London, England, E1 6BD

Director01 March 2020Active
77, Commercial Street, London, England, E1 6BD

Director12 September 2012Active

People with Significant Control

Mr Shai Revivo
Notified on:01 November 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:77, Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ya'Akov Ruimy
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:110, Chandos Avenue, London, England, N20 9DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2023-03-09Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-15Address

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

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Address

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

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Address

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

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2020-05-11Accounts

Change account reference date company previous extended.

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2020-04-06Capital

Capital allotment shares.

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2020-03-27Officers

Appoint person director company with name date.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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