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PURPLE DIAMOND IT SERVICES LIMITED

PURPLE DIAMOND IT SERVICES LIMITED

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

    • Overview

    Company NamePURPLE DIAMOND IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04123417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURPLE DIAMOND IT SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PURPLE DIAMOND IT SERVICES LIMITED located?

    Registered Office Address
    Brown Cottage
    Tylers Green
    RH16 4BW Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLE DIAMOND IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PURPLE DIAMOND IT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024

    What are the latest filings for PURPLE DIAMOND IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 05, 2025

    		5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PURPLE DIAMOND IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Thomas Patrick
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    England
    		Secretary
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    England
    		British73682590001
    CAREY, Catherine Jane
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    England
    		Director
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    England
    		EnglandBritishIt Consultant73682640003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURPLE DIAMOND IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Jane Carey
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    		Nov 21, 2016
    Tylers Green
    RH16 4BW Haywards Heath
    Brown Cottage
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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