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PURLAND LIMITED

PURLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03408747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURLAND LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PURLAND LIMITED located?

    Registered Office Address
    23 Westerham Road
    Oxted
    RH8 0EP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PURLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for PURLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Notification of Yvonne Morland as a person with significant control on Jul 05, 2024

    		2 pagesPSC01

    Change of details for Mr Neil Patrick Morland as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		9 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01
    View All Filings

    Who are the officers of PURLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLAND, Yvonne Helen Mary
    23 Westerham Road
    RH8 0EP Oxted
    Surrey
    		Secretary
    23 Westerham Road
    RH8 0EP Oxted
    Surrey
    		IrishTraining Manager54280760002
    MORLAND, Neil Patrick
    23 Westerham Road
    RH8 0EP Oxted
    Surrey
    		Director
    23 Westerham Road
    RH8 0EP Oxted
    Surrey
    		EnglandBritishSoftware Consultant54220650002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Morland
    23 Westerham Road
    Oxted
    RH8 0EP Surrey
    		Jul 05, 2024
    23 Westerham Road
    Oxted
    RH8 0EP Surrey
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Patrick Morland
    23 Westerham Road
    Oxted
    RH8 0EP Surrey
    		Jul 20, 2016
    23 Westerham Road
    Oxted
    RH8 0EP Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0