About

Registered Number: 04695978
Date of Incorporation: 13/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Founded in 2003, Purple (UK) Ltd have registered office in London, it's status at Companies House is "Active". This organisation has 3 directors listed as Hunt, Sarah Jane, Hunt, Sarah Jane, Hunt, David John. We don't know the number of employees at the organisation.

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.