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PURPLE (LONDON) LIMITED

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

This company is commonly known as Purple (london) Limited. The company was founded 9 years ago and was given the registration number 09167757. The firm's registered office is in KESTON. You can find them at Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PURPLE (LONDON) LIMITED
Company Number:09167757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England, BR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director17 November 2020Active
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ

Director17 November 2020Active
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ

Director08 August 2014Active
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ

Director08 August 2014Active

People with Significant Control

Mr Matthew Soper
Notified on:17 November 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Edward Williams
Notified on:17 November 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mathew Michael Spicer
Notified on:14 July 2016
Status:Active
Date of birth:November 1986
Nationality:English
Country of residence:England
Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jeffrey Spicer
Notified on:16 May 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-19Officers

Termination director company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-04-04Address

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

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Change account reference date company previous shortened.

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2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

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