About

Registered Number: 04695978
Date of Incorporation: 13/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Having been setup in 2003, Purple (UK) Ltd are based in London. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Sarah Jane 19 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Sarah Jane 24 February 2018 - 1
HUNT, David John 19 March 2003 24 February 2018 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
MR01 - N/A 23 December 2019
AAMD - Amended Accounts 24 October 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 20 March 2019
PSC04 - N/A 20 March 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CS01 - N/A 09 March 2018
AP03 - Appointment of secretary 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 27 February 2015
AAMD - Amended Accounts 11 April 2014
AAMD - Amended Accounts 11 April 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 31 December 2011
AAMD - Amended Accounts 26 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 26 March 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 30 March 2007
AA - Annual Accounts 06 February 2007
AAMD - Amended Accounts 05 April 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 19 March 2004
287 - Change in situation or address of Registered Office 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
RESOLUTIONS - N/A 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 13 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.