| Company Name | Purple Sage (London) Limited |
|---|---|
| Director | Eduarde Ralph Lebbon |
| Company Status | Active |
| Company Number | 08888410 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Previous Name | Cellmax Software Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Eduarde Ralph Lebbon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(5 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Chancery Lane London WC2A 1LG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Richard House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 November 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
|---|---|
| 3 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 24 July 2019 | Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 24 July 2019 (1 page) |
| 4 March 2019 | Resolutions
|
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 28 February 2019 | Cessation of Woodberry Secretarial Limited as a person with significant control on 28 February 2019 (1 page) |
| 28 February 2019 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 5 Chancery Lane London WC2A 1LG on 28 February 2019 (1 page) |
| 28 February 2019 | Notification of Eduarde Ralph Lebbon as a person with significant control on 28 February 2019 (2 pages) |
| 28 February 2019 | Termination of appointment of Barbara Kahan as a director on 28 February 2019 (1 page) |
| 28 February 2019 | Appointment of Eduarde Ralph Lebbon as a director on 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|