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PURPLEWOOD INVESTMENT (UK) LIMITED

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

This company is commonly known as Purplewood Investment (uk) Limited. The company was founded 13 years ago and was given the registration number 07665163. The firm's registered office is in LONDON. You can find them at The Sati Room, 12 John Princes Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PURPLEWOOD INVESTMENT (UK) LIMITED
Company Number:07665163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director19 July 2017Active
Kings House, 1a Kings Road, London, SW19 8PL

Director01 October 2014Active
Kings House, 1a Kings Road, London, England, SW19 8PL

Director10 June 2011Active

People with Significant Control

Mr Fei Wang
Notified on:07 February 2017
Status:Active
Date of birth:April 1985
Nationality:Chinese
Address:Kings House, 1a Kings Road, London, SW19 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Jrc Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:East Asia Chambers, P.O. Box 901, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Changwu Yu
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:The Sati Room, 12 John Princes Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-11-07Accounts

Change account reference date company previous extended.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette filings brought up to date.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-10Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Officers

Termination director company with name termination date.

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2017-09-13Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Officers

Appoint person director company with name date.

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