This company is commonly known as Purple Duck Limited. The company was founded 18 years ago and was given the registration number 05641434. The firm's registered office is in HAMPSHIRE. You can find them at Morn Hill, 109 Hartley Road, Portsmouth, Hampshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | PURPLE DUCK LIMITED |
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Company Number | : | 05641434 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Morn Hill, 109 Hartley Road, Portsmouth, Hampshire, PO2 9HX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Morn Hill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom, PO2 9HX | Secretary | 01 December 2005 | Active |
Morn Hill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom, PO2 9HX | Director | 01 December 2005 | Active |
Morn Hill, 109 Hartley Road, Portsmouth, PO2 9HX | Director | 01 December 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 01 December 2005 | Active |
Ms Janice Lesley Lampard | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | Morn Hill, 109 Hartley Road, Hampshire, PO2 9HX |
Nature of control | : |
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Mr Stephen James Lampard | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Address | : | Morn Hill, 109 Hartley Road, Hampshire, PO2 9HX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-01 | Officers | Change person director company with change date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Officers | Change person secretary company with change date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Officers | Change person director company with change date. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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