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WORM PURPLE LTD

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

This company is commonly known as Worm Purple Ltd. The company was founded 17 years ago and was given the registration number 06142877. The firm's registered office is in DERBY. You can find them at 20a Borough Street, Castle Donington, Derby, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WORM PURPLE LTD
Company Number:06142877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20a Borough Street, Castle Donington, Derby, DE74 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Borough Street, Castle Donington, Derby, United Kingdom, DE74 2LA

Secretary22 August 2014Active
20a, Borough Street, Castle Donington, Derby, United Kingdom, DE74 2LA

Director08 April 2008Active
20a, Borough Street, Castle Donington, Derby, United Kingdom, DE74 2LA

Director13 February 2015Active
74 Glascote Lane, Wilnecote, Tamworth, B77 2PH

Secretary12 March 2008Active
74 Glascote Lane, Wilnecote, Tamworth, B77 2PH

Secretary16 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 March 2007Active
74 Glascote Lane, Wilnecote, Tamworth, B77 2PH

Director16 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 March 2007Active

People with Significant Control

Mark Edgley
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:20a, Borough Street, Derby, United Kingdom, DE74 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Samantha Edgley
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:20a, Borough Street, Derby, United Kingdom, DE74 2LA
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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person secretary company with change date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-05-08Miscellaneous

Legacy.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Change person director company with change date.

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