Purpleski.com Limited

Company Name	Purpleski.com Limited
Director	Richard Robert Mitchell Green
Company Status	Active
Company Number	05853313
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Robert Mitchell Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Mr Michael Fletcher Broom Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Cruxwell Street Bromyard Herefordshire HR7 4EB Wales

Secretary Name	Karen Broom Smith
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Cruxwell Street Bromyard HR7 4EB Wales

Contact

Website	www.purpleski.com
Telephone	01885 488799
Telephone region	Bromyard

Location

Registered Address	44 Connaught Street London W2 2AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Michael Broom Smith 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

4 December 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 March 2020	Registered office address changed from 48 Bathurst Mews London W2 2SB England to 44 Connaught Street London W2 2AA on 25 March 2020 (1 page)
15 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
18 June 2018	Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
11 June 2018	Termination of appointment of Michael Fletcher Broom Smith as a director on 1 June 2018 (1 page)
11 June 2018	Notification of Purple Ski Ltd as a person with significant control on 1 June 2018 (2 pages)
11 June 2018	Change of details for Purple Ski Ltd as a person with significant control on 1 June 2018 (2 pages)
11 June 2018	Appointment of Mr Richard Robert Mitchell Green as a director on 1 June 2018 (2 pages)
11 June 2018	Termination of appointment of Karen Broom Smith as a secretary on 1 June 2018 (1 page)
11 June 2018	Cessation of Michael Fletcher Broom Smith as a person with significant control on 1 June 2018 (1 page)
11 June 2018	Registered office address changed from 4 Cruxwell Street Bromyard Herefordshire HR7 4EB to 48 Bathurst Mews London W2 2SB on 11 June 2018 (1 page)
25 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
20 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 July 2007	Return made up to 21/06/07; full list of members (2 pages)
24 July 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2006	Incorporation (17 pages)
21 June 2006	Incorporation (17 pages)

Purpleski.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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