Company NameNew Purpose Ltd
DirectorsVictoria Mundell and Adrian Peter Odds
Company StatusActive
Company Number13294386
CategoryPrivate Limited Company
Incorporation Date26 March 2021(3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Victoria Mundell
Date of BirthMay 1973 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Odessa Road
London
NW10 5YH
Director NameMr Adrian Peter Odds
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Odessa Road
London
NW10 5YH
Secretary NameMr Adrian Odds
StatusCurrent
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Correspondence Address8a Odessa Road
London
NW10 5YH
Secretary NameRf Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2021(5 days after company formation)
Appointment Duration12 months (resigned 29 March 2022)
Correspondence Address71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address8a Odessa Road
London
NW10 5YH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 2 weeks ago)
Next Return Due31 March 2025 (10 months, 4 weeks from now)

Filing History

30 March 2023Confirmation statement made on 17 March 2023 with updates (4 pages)
8 March 2023Cessation of Adrian Peter Odds as a person with significant control on 7 November 2022 (1 page)
8 March 2023Change of details for Mrs Victoria Mundell as a person with significant control on 7 November 2022 (2 pages)
28 June 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022Termination of appointment of Rf Secretaries Limited as a secretary on 29 March 2022 (1 page)
17 March 2022Confirmation statement made on 17 March 2022 with no updates (3 pages)
3 March 2022Change of details for Mrs Victoria Mundell as a person with significant control on 3 March 2022 (2 pages)
3 March 2022Director's details changed for Mrs Victoria Mundell on 3 March 2022 (2 pages)
3 March 2022Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8a Odessa Road London NW10 5YH on 3 March 2022 (1 page)
3 March 2022Secretary's details changed for Mr Adrian Odds on 3 March 2022 (1 page)
3 March 2022Director's details changed for Mr Adrian Peter Odds on 3 March 2022 (2 pages)
3 March 2022Change of details for Mr Adrian Peter Odds as a person with significant control on 3 March 2022 (2 pages)
6 April 2021Appointment of Rf Secretaries Limited as a secretary on 1 April 2021 (2 pages)
26 March 2021Incorporation
Statement of capital on 2021-03-26
  • GBP 100
(32 pages)