Company NamePurdie Pascoe Limited
DirectorsGuy Robert Francis Pascoe and Marianne Purdie
Company StatusActive
Company Number06451577
CategoryPrivate Limited Company
Incorporation Date12 December 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Guy Robert Francis Pascoe
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(2 days after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
Director NameMrs Marianne Purdie
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(2 days after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
Secretary NameMr Guy Robert Francis Pascoe
NationalityBritish
StatusCurrent
Appointed14 December 2007(2 days after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
Director NameBevan Kidwell Company Directors Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address113-117 Farringdon Road
London
EC1R 3BX
Secretary NameBevan Kidwell Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence AddressC/O Bevan Kidwell
113-117 Farringdon Road
London
EC1R 3BX

Contact

Websitewww.purdiepascoe.com

Location

Registered AddressUnit 2 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Financials

Year2012
Net Worth£426,728
Cash£66,342
Current Liabilities£214,841

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 1 week ago)
Next Return Due26 December 2024 (8 months, 1 week from now)

Charges

16 December 2010Delivered on: 17 December 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 2 dovedale studios 465 battersea park road london t/no TGL10203.
Outstanding

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with updates (6 pages)
6 December 2023Change of share class name or designation (2 pages)
4 December 2023Change of share class name or designation (2 pages)
8 November 2023Memorandum and Articles of Association (30 pages)
8 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
6 November 2023Statement of company's objects (2 pages)
22 May 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 December 2022Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 22 September 2022 (2 pages)
7 December 2022Change of details for Mrs Marianne Purdie as a person with significant control on 22 September 2022 (2 pages)
28 September 2022Change of details for Mr Guy Raymond Francis Pascoe as a person with significant control on 6 April 2016 (2 pages)
26 September 2022Change of details for Mrs Marianne Purdie as a person with significant control on 6 April 2016 (2 pages)
26 September 2022Secretary's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022 (1 page)
26 September 2022Director's details changed for Mr Guy Robert Francis Pascoe on 22 September 2022 (2 pages)
26 September 2022Director's details changed for Mrs Marianne Purdie on 22 September 2022 (2 pages)
9 August 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
31 December 2021Confirmation statement made on 12 December 2021 with updates (4 pages)
11 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
20 April 2021Resolutions
  • RES13 ‐ Sub-division / new class of shares created / share option scheme approved 15/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 April 2021Sub-division of shares on 15 March 2021 (6 pages)
20 April 2021Memorandum and Articles of Association (28 pages)
10 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc auth share cap 01/09/2020
(2 pages)
3 February 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
1 October 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 200
(3 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
14 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
17 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
24 February 2011Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF on 24 February 2011 (1 page)
24 February 2011Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TF on 24 February 2011 (1 page)
17 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010Director's details changed for Marianne Purdie on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Marianne Purdie on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages)
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Guy Robert Francis Pascoe on 1 December 2009 (2 pages)
22 January 2010Director's details changed for Marianne Purdie on 1 December 2009 (2 pages)
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009Registered office changed on 28/05/2009 from 21 rosebury road london SW6 2NQ (1 page)
28 May 2009Registered office changed on 28/05/2009 from 21 rosebury road london SW6 2NQ (1 page)
26 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 January 2009Return made up to 12/12/08; full list of members (4 pages)
28 January 2009Return made up to 12/12/08; full list of members (4 pages)
23 January 2008Ad 14/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 January 2008Ad 14/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New secretary appointed;new director appointed (2 pages)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Secretary resigned (1 page)
23 January 2008New secretary appointed;new director appointed (2 pages)
23 January 2008Secretary resigned (1 page)
12 December 2007Incorporation (13 pages)
12 December 2007Incorporation (13 pages)