| Company Name | Purple Summer Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12276116 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2019(4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Richard Robert Mitchell Green |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Connaught Street London W2 2AA |
| Director Name | David Cornolti |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 October 2019(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 44 Connaught Street London W2 2AA |
| Director Name | Joanna Clare Laforge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Group Commercial Director |
| Country of Residence | France |
| Correspondence Address | 44 Connaught Street London W2 2AA |
| Director Name | Mrs Louisa Van Vloten |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 44 Connaught Street London W2 2AA |
| Director Name | Mrs Karen Broom Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Connaught Street London W2 2AA |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Appointment of Mrs Louisa Van Vloten as a director on 1 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Karen Broom Smith as a director on 1 June 2020 (1 page) |
| 18 February 2020 | Registered office address changed from 48 Bathurst Mews London W2 2SB England to 44 Connaught Street London W2 2AA on 18 February 2020 (1 page) |
| 13 November 2019 | Appointment of Mrs Karen Broom Smith as a director on 13 November 2019 (2 pages) |
| 31 October 2019 | Appointment of Joanna Clare Laforge as a director on 31 October 2019 (2 pages) |
| 31 October 2019 | Appointment of David Cornolti as a director on 31 October 2019 (2 pages) |
| 23 October 2019 | Incorporation Statement of capital on 2019-10-23
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