About

Registered Number: 05363114
Date of Incorporation: 14/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ

 

Founded in 2005, Purple Portent Ltd has its registered office in Teddington, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Andrew John 19 August 2011 - 1
PAUL, Dharani 14 February 2005 11 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Dharani 20 September 2019 - 1
PAUL, Andrew John 14 February 2005 20 September 2019 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA01 - Change of accounting reference date 18 February 2020
AA - Annual Accounts 29 November 2019
PSC04 - N/A 01 October 2019
PSC04 - N/A 01 October 2019
AP03 - Appointment of secretary 24 September 2019
TM02 - Termination of appointment of secretary 24 September 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 29 November 2010
AD01 - Change of registered office address 17 May 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 19 April 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.