Purple Lattice Solutions Limited

Company Name	Purple Lattice Solutions Limited
Director	Michael Gerard Casey
Company Status	Active
Company Number	04494823
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael Gerard Casey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oxford Drive London SE1 2FB

Secretary Name	Mr Michael Gerard Casey
Status	Current
Appointed	21 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	47 Oxford Drive London SE1 2FB

Director Name	Mr Daniel Oliver Richard Dzikowski
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	45 Connell Crescent London W5 3BH

Secretary Name	Susy Susanar Dzikowski
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Royle Crescent London W13 0BH

Secretary Name	Mr Daniel Oliver Richard Dzikowski
Status	Resigned
Appointed	26 July 2015(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Mladen Ivanov
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 November 2017(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Director Name	Mr Jeffry Isaza Oquendo
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2018(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	168 Thornbury Road Isleworth Middlesex TW7 4QE

Contact

Website	www.purplelattice.com

Location

Registered Address	47 Oxford Drive London SE1 2FB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£386
Cash	£3,451
Current Liabilities	£40,020

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (9 months, 3 weeks ago)
Next Return Due	15 August 2024 (2 months, 4 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
12 December 2022	Registered office address changed from 168 Thornbury Road Isleworth Middlesex TW7 4QE to 47 Oxford Drive London SE1 2FB on 12 December 2022 (1 page)
13 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
9 May 2022	Appointment of Mr Michael Gerard Casey as a secretary on 21 April 2021 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
28 January 2022	Second filing of Confirmation Statement dated 1 August 2021 (3 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Confirmation statement made on 1 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022 (5 pages)
4 May 2021	Termination of appointment of Daniel Oliver Richard Dzikowski as a director on 21 April 2021 (1 page)
4 May 2021	Notification of Michael Casey as a person with significant control on 21 April 2021 (2 pages)
4 May 2021	Termination of appointment of Daniel Oliver Richard Dzikowski as a secretary on 21 April 2021 (1 page)
4 May 2021	Cessation of Daniel Oliver Richard Dzikowski as a person with significant control on 21 April 2021 (1 page)
4 May 2021	Termination of appointment of Mladen Ivanov as a director on 21 April 2021 (1 page)
4 May 2021	Appointment of Mr Michael Gerard Casey as a director on 21 April 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
18 August 2020	Termination of appointment of Jeffry Isaza Oquendo as a director on 1 November 2019 (1 page)
18 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
19 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 May 2019	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
9 October 2018	Appointment of Mr Jeffry Isaza Oquendo as a director on 31 July 2018 (2 pages)
9 October 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
9 October 2018	Appointment of Mr Mladen Ivanov as a director on 20 November 2017 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
24 May 2016	Appointment of Mr Daniel Oliver Richard Dzikowski as a secretary on 26 July 2015 (2 pages)
24 May 2016	Appointment of Mr Daniel Oliver Richard Dzikowski as a secretary on 26 July 2015 (2 pages)
24 May 2016	Termination of appointment of Susy Susanar Dzikowski as a secretary on 26 July 2015 (1 page)
24 May 2016	Termination of appointment of Susy Susanar Dzikowski as a secretary on 26 July 2015 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
8 September 2015	Director's details changed for Mr Daniel Oliver Richard Dzikowski on 27 August 2015 (2 pages)
8 September 2015	Director's details changed for Mr Daniel Oliver Richard Dzikowski on 27 August 2015 (2 pages)
8 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
23 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
23 July 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2015	Registered office address changed from 5 Royle Crescent London W13 0BH to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 5 Royle Crescent London W13 0BH to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 16 July 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013	Director's details changed for Daniel Oliver Richard Dzikowski on 1 April 2012 (2 pages)
4 September 2013	Director's details changed for Daniel Oliver Richard Dzikowski on 1 April 2012 (2 pages)
4 September 2013	Secretary's details changed for Susy Susanar Dzikowski on 1 April 2012 (2 pages)
4 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (4 pages)
4 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (4 pages)
4 September 2013	Director's details changed for Daniel Oliver Richard Dzikowski on 1 April 2012 (2 pages)
4 September 2013	Secretary's details changed for Susy Susanar Dzikowski on 1 April 2012 (2 pages)
4 September 2013	Secretary's details changed for Susy Susanar Dzikowski on 1 April 2012 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
22 June 2012	Registered office address changed from 63 Fairlea Place Woodfield Road London W5 1SP on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 63 Fairlea Place Woodfield Road London W5 1SP on 22 June 2012 (1 page)
10 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 August 2011	Secretary's details changed for Susy Susanar Simmons on 18 August 2011 (1 page)
18 August 2011	Secretary's details changed for Susy Susanar Simmons on 18 August 2011 (1 page)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Daniel Oliver Richard Dzikowski on 25 July 2010 (2 pages)
4 October 2010	Director's details changed for Daniel Oliver Richard Dzikowski on 25 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 August 2009	Return made up to 25/07/09; full list of members (3 pages)
20 August 2009	Return made up to 25/07/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 September 2008	Return made up to 25/07/08; full list of members (3 pages)
23 September 2008	Return made up to 25/07/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 October 2007	Return made up to 25/07/07; full list of members (2 pages)
24 October 2007	Return made up to 25/07/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 September 2006	Return made up to 25/07/06; full list of members (6 pages)
12 September 2006	Return made up to 25/07/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 September 2005	Return made up to 25/07/05; full list of members (2 pages)
12 September 2005	Return made up to 25/07/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
28 September 2004	Return made up to 25/07/04; full list of members (6 pages)
28 September 2004	Return made up to 25/07/04; full list of members (6 pages)
25 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
25 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
10 November 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: 65 felix road west ealing london W13 0NY (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 65 felix road west ealing london W13 0NY (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 65 felix road west ealing london W13 0NY (1 page)
2 September 2002	Secretary's particulars changed (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 65 felix road west ealing london W13 0NY (1 page)
2 September 2002	Secretary's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
25 July 2002	Incorporation (16 pages)
25 July 2002	Incorporation (16 pages)

Purple Lattice Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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