Company Information for PURPLEBEARD LTD
11 THE GREEN, RICHMOND, SURREY, TW9 1PX,
|
Company Registration Number
09018143
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PURPLEBEARD LTD | |
Legal Registered Office | |
11 THE GREEN RICHMOND SURREY TW9 1PX Other companies in SW1P | |
Company Number | 09018143 | |
---|---|---|
Company ID Number | 09018143 | |
Date formed | 2014-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 12:03:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE JOHN ASHLEY GUY |
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CHRYSTALLA SPIRE |
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SILVIA YANEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH TARRAGANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZNEO LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
CHINA RETAIL LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2016-06-21 | |
WE ARE PENTAGON GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
SHOP CHINA LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2016-01-19 | |
HEMI CONNECT LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
ARCADE RETAIL LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active | |
WE ARE PENTAGON LIMITED | Director | 2012-12-28 | CURRENT | 2012-12-28 | Active | |
ARCADE RETAIL LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-09 | Active | |
WE ARE PENTAGON GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2015-08-20 | Active | |
PENTAGON INTERACTIVE LIMITED | Director | 2016-06-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
WE ARE PENTAGON LIMITED | Director | 2016-06-30 | CURRENT | 2012-12-28 | Active | |
SERIOUS TRIVIA ENTERTAINMENT LIMITED | Director | 2011-10-25 | CURRENT | 2011-06-07 | Dissolved 2014-10-14 | |
COLOSSEUM GAMES NETWORK LIMITED | Director | 2011-06-15 | CURRENT | 2008-11-14 | Dissolved 2014-10-14 | |
SERIOUS TRIVIA HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-10 | Dissolved 2014-08-12 | |
S434 LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2016-10-26 | |
VERULAM SOFTWARE SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 2007-01-31 | Dissolved 2016-09-23 | |
GLOVEBOX RETAIL LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2018-01-02 | |
AZNEO LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
CHINA RETAIL LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-21 | Dissolved 2016-06-21 | |
ARCADE RETAIL LIMITED | Director | 2015-09-01 | CURRENT | 2015-05-09 | Active | |
HEMI CONNECT LIMITED | Director | 2015-09-01 | CURRENT | 2015-06-18 | Active | |
WE ARE PENTAGON GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-08-20 | Active | |
PENTAGON INTERACTIVE LIMITED | Director | 2015-09-01 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
WE ARE PENTAGON LIMITED | Director | 2015-09-01 | CURRENT | 2012-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TARRAGANO | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MS CHRYSTALLA SPIRE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH TARRAGANO | |
AR01 | 01/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SILVIA YANEVA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 1 VINCENT SQUARE WESTMINSTER LONDON SW1P 2PN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN ASHLEY GUY / 09/09/2015 | |
AR01 | 30/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 15/09/2014 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 PURPLEBEARD LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PURPLEBEARD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |