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PURPLE MINDS LIMITED

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

This company is commonly known as Purple Minds Limited. The company was founded 12 years ago and was given the registration number 07950802. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PURPLE MINDS LIMITED
Company Number:07950802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beyond Aldgate Tower, 2 Leman Street, London, England, E1 8FA

Secretary06 July 2023Active
Beyond Aldgate Tower, 2 Leman Street, London, England, E1 8FA

Director06 July 2023Active
Wisteria Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX

Director15 February 2012Active

People with Significant Control

Mr Andrew Millet
Notified on:04 July 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Beyond Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Phillippa Millet
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Beyond Aldgate Tower, 2 Leman Street, London, England, E1 8FA
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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-13Incorporation

Memorandum articles.

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2023-07-13Resolution

Resolution.

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2023-07-12Address

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

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2023-07-12Capital

Capital name of class of shares.

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2023-07-12Capital

Capital variation of rights attached to shares.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person secretary company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-05Change of name

Certificate change of name company.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Capital

Capital allotment shares.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-06-08Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type micro entity.

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2018-04-17Address

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

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