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Home > England & Wales Companies > PURPOSE LIMITED
Company Information for

PURPOSE LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
Company Registration Number
04775584
Private Limited Company
Active

Company Overview

About Purpose Ltd
PURPOSE LIMITED was founded on 2003-05-23 and has its registered office in London. The organisation's status is listed as "Active". Purpose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PURPOSE LIMITED
 
Legal Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in W1B
 
Filing Information
Company Number 04775584
Company ID Number 04775584
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830351659  
Last Datalog update: 2024-06-05 18:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURPOSE LIMITED
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Companies with same name PURPOSE LIMITED
The following companies were found which have the same name as PURPOSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURPOSE BAYSHORE ROAD Singapore 469974 Dissolved Company formed on the 2015-09-26
Purpose 4531 S. Lowell Blvd. Apt. C Denver CO 80236 Delinquent Company formed on the 2017-11-20
PURPOSE Michigan UNKNOWN
Purpose "LLC" 502 HIGHLAND AVE. APT. B BOULDER CO 80302 Delinquent Company formed on the 2013-12-27
PURPOSE (HR & COACHING) LIMITED KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Active Company formed on the 2022-11-15
PURPOSE & WORTH ETC LIMITED 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTS AL9 7NT Active Company formed on the 2011-11-03
PURPOSE & LEGACY VENTURES LIMITED 102 SAMUEL GARSIDE HOUSE 2 DE PASS GARDENS BARKING ESSEX IG11 0FQ Dissolved Company formed on the 2015-03-04
PURPOSE & REPURPOSE, LLC 2601 RIVERFRONT DR. LOVELAND CO 80538 Delinquent Company formed on the 2013-04-10
Purpose & Destiny International LLC 16890 E Alameda Pkwy #473301 Aurora CO 80017 Delinquent Company formed on the 2007-09-14
PURPOSE & ACTION, LLC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2002-07-01
PURPOSE & REASON LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 2001-07-10
PURPOSE & PASSION LTD AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR Active - Proposal to Strike off Company formed on the 2018-02-13
PURPOSE & PROOF LLC 1207 WOOD HOLLOW DR APT 3101 HOUSTON TX 77057 Forfeited Company formed on the 2018-05-08
PURPOSE & DESIGN, LLC 5001 S HULEN ST STE 106 FORT WORTH TX 76132 Active Company formed on the 2003-12-05
PURPOSE & EMPOWERMENT MENTORING SERVICES, LLC 830 NE 199TH ST APT. A204 MIAMI FL 33179 Inactive Company formed on the 2018-02-20
PURPOSE & CHAOS LLC 75 SOUTH BROADWAY 4TH FLOOR WHITE PLAINS NY 10601 Active Company formed on the 2018-12-03
PURPOSE & DESTINY PTY LTD Active Company formed on the 2019-04-30
PURPOSE & FAMILY LLC 8195 WOODVINE CIRCLE LAKELAND FL 33810 Inactive Company formed on the 2019-11-12
PURPOSE & PERCEPTION LIMITED Flat 123, Centrillion Point 2 Masons Avenue 2 MASONS AVENUE Croydon CR0 9WX Active - Proposal to Strike off Company formed on the 2021-03-18
PURPOSE & EMPOWERMENT FOR WIDOWS INC 11122 COLEBROOK DR HOUSTON TX 77072 Active Company formed on the 2021-07-21

Company Officers of PURPOSE LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES LIMITED
 Company Secretary 2003-05-23
GILES MARTIN REDMAYNE
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HOWSAM
 Director 2003-11-03 2017-09-29
TERENCE FEDERICK CARRINGTON
 Company Secretary 2004-01-21 2017-03-17
FREDERICK TERENCE CARRINGTON
 Director 2003-07-09 2017-03-17
STUART JAMES YOUNGS
 Director 2012-05-01 2017-03-17
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-23 2003-05-23
CHETTLEBURGH'S LIMITED
 Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES LIMITED CANHURST INVESTMENTS LTD. Company Secretary 2009-09-03 CURRENT 2009-07-30 Active
COMPANY SECRETARIES LIMITED CARE CHAIR DIRECT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-05-19
COMPANY SECRETARIES LIMITED BELLAVISTA HOLIDAYS LIMITED Company Secretary 2007-01-01 CURRENT 1985-04-29 Active
COMPANY SECRETARIES LIMITED SIGNTEST LIMITED Company Secretary 2007-01-01 CURRENT 1978-12-11 Active
COMPANY SECRETARIES LIMITED THE ENGLISH GLOBE COMPANY LIMITED Company Secretary 2006-10-16 CURRENT 2002-04-03 Dissolved 2016-07-26
COMPANY SECRETARIES LIMITED WICK ANTIQUES LIMITED Company Secretary 2006-10-16 CURRENT 2004-06-24 Active
COMPANY SECRETARIES LIMITED AVANGA LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE CONFERENCES LIMITED Company Secretary 2006-06-28 CURRENT 2006-05-08 Active
COMPANY SECRETARIES LIMITED WATT SEARCH & SELECTION LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
COMPANY SECRETARIES LIMITED STORETECH LIMITED Company Secretary 2003-12-10 CURRENT 1998-02-13 Active
COMPANY SECRETARIES LIMITED VAN EYCK (UK) LIMITED Company Secretary 2003-10-20 CURRENT 1997-02-20 Dissolved 2015-06-16
COMPANY SECRETARIES LIMITED IBURBIA LIMITED Company Secretary 2003-07-09 CURRENT 2002-07-03 Liquidation
COMPANY SECRETARIES LIMITED PROVOKATEUR LIMITED Company Secretary 2003-06-20 CURRENT 2003-05-06 Dissolved 2016-07-05
COMPANY SECRETARIES LIMITED MONNET LIMITED Company Secretary 2002-01-08 CURRENT 2001-11-20 Active
COMPANY SECRETARIES LIMITED DEL FUNGO GIERA LIMITED Company Secretary 2001-06-01 CURRENT 2001-05-23 Active - Proposal to Strike off
COMPANY SECRETARIES LIMITED TARGET BROOMHILL LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
COMPANY SECRETARIES LIMITED MIR CORPORATION LIMITED Company Secretary 1997-07-25 CURRENT 1997-07-25 Active
COMPANY SECRETARIES LIMITED JULIA BOSTOCK AND ASSOCIATES LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-16 Active
COMPANY SECRETARIES LIMITED W.P.I.C. LIMITED Company Secretary 1993-11-05 CURRENT 1993-11-05 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE LIMITED Company Secretary 1993-06-17 CURRENT 1993-06-17 Active
COMPANY SECRETARIES LIMITED BUSHCORP LIMITED Company Secretary 1992-11-30 CURRENT 1987-07-13 Active
COMPANY SECRETARIES LIMITED LEGAL AND FINANCIAL SERVICES LIMITED Company Secretary 1992-11-05 CURRENT 1990-10-16 Active
COMPANY SECRETARIES LIMITED TARGET PERFORMANCE LIMITED Company Secretary 1991-12-31 CURRENT 1982-01-11 Active
COMPANY SECRETARIES LIMITED TARGET TRIANGLE LIMITED Company Secretary 1991-03-31 CURRENT 1985-08-22 Active
COMPANY SECRETARIES LIMITED MALACHITE LIMITED Company Secretary 1990-12-31 CURRENT 1973-09-07 Active
GILES MARTIN REDMAYNE DAI-PURPOSE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
GILES MARTIN REDMAYNE REEF DESIGN MANAGEMENT LIMITED Director 1997-04-22 CURRENT 1997-04-22 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF
2023-09-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-0930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HOWSAM
2017-12-13AA30/04/17 TOTAL EXEMPTION FULL
2017-12-13AA30/04/17 TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 166.67
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-25TM02APPOINTMENT TERMINATED, SECRETARY TERENCE CARRINGTON
2017-05-25TM02APPOINTMENT TERMINATED, SECRETARY TERENCE CARRINGTON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TERENCE CARRINGTON
2017-05-25TM02TERMINATE SEC APPOINTMENT
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES YOUNGS
2017-03-30CH01Director's details changed for Giles Martin Redmayne on 2011-03-31
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 166.67
2015-06-11AR0124/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-10-01SH0124/04/14 STATEMENT OF CAPITAL GBP 166.67
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 157.91
2014-09-12AR0123/05/14 ANNUAL RETURN FULL LIST
2014-08-16SH0126/03/14 STATEMENT OF CAPITAL GBP 157.91
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0123/05/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR STUART JAMES YOUNGS
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-25AR0123/05/11 FULL LIST
2011-01-31SH02SUB-DIVISION 26/01/11
2011-01-31RES0126/01/2011
2011-01-31CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-31RES13CONFLICT OF INTEREST/£1 SHARES SUBDIVED INTO 100 O.O1P SHARES 26/01/2011
2011-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0123/05/10 FULL LIST
2010-01-05SH0130/12/09 STATEMENT OF CAPITAL GBP 150
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / GILES REDMAYNE / 21/04/2009
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-15363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-11363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-12-24CERTNMCOMPANY NAME CHANGED SUBSTANCE DESIGN LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-0188(2)RAD 24/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-10288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-20288bDIRECTOR RESIGNED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PURPOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURPOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURPOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURPOSE LIMITED

Intangible Assets
Patents
We have not found any records of PURPOSE LIMITED registering or being granted any patents
Domain Names

PURPOSE LIMITED owns 2 domain names.

purpose.co.uk   thebeautifulmind.co.uk  

Trademarks
We have not found any records of PURPOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURPOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PURPOSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PURPOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PURPOSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0158109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2010-10-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURPOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURPOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7TA