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PURPLE STAR CONSULTANT LTD

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

This company is commonly known as Purple Star Consultant Ltd. The company was founded 14 years ago and was given the registration number 07249640. The firm's registered office is in LONDON. You can find them at 36 Gerrard Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PURPLE STAR CONSULTANT LTD
Company Number:07249640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Gerrard Street, London, England, W1D 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Gerrard Street, London, England, W1D 5QA

Director26 May 2015Active
149, Firhill Road, London, England, SE6 3SH

Secretary11 May 2010Active
Room 21, Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director17 April 2012Active
149, Firhill Road, London, England, SE6 3SH

Director11 May 2010Active
Room 22, Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director01 May 2013Active
Room 22, Cameo House, 11 Bear Street, London, WC2H 7AS

Director28 September 2017Active
Flat 4, Gladstone House, High Road, London, United Kingdom, N22 6JS

Director23 February 2012Active
Room 22, Cameo House, 11 Bear Street, London, WC2H 7AS

Director01 May 2012Active

People with Significant Control

Miss Yihui Chen
Notified on:28 September 2017
Status:Active
Date of birth:July 1992
Nationality:Chinese
Address:Room 22, Cameo House, London, WC2H 7AS
Nature of control:
  • Significant influence or control
Mr Jiabo Zhu
Notified on:30 September 2016
Status:Active
Date of birth:August 1987
Nationality:Chinese
Address:Room 22, Cameo House, London, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-26Address

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

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Termination director company with name termination date.

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2020-03-10Gazette

Gazette notice voluntary.

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2020-02-26Dissolution

Dissolution application strike off company.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Termination director company with name termination date.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Officers

Appoint person director company with name date.

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2017-06-02Officers

Change person director company with change date.

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2017-06-02Officers

Change person director company with change date.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-10-19Officers

Change person director company with change date.

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