About

Registered Number: 08888410
Date of Incorporation: 12/02/2014 (7 years and 4 months ago)
Company Status: Active
Registered Address: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,

 

Purple Sage (London) Ltd was registered on 12 February 2014 with its registered office in Uxbridge, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eduarde Ralph Lebbon/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/07/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/02/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 28/02/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 28/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/02/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/02/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/03/2015 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/02/2014 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.