PURPLESMARTIE LTD

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

    Company NamePURPLESMARTIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10260228
    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 PURPLESMARTIE LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is PURPLESMARTIE LTD located?

    Registered Office Address
    1 Rushmills
    NN4 7YB Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLESMARTIE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PURPLESMARTIE LTD?

    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

    Director's details changed for Mrs Sarah Louise Davis on Mar 06, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    5 pagesCS01

    Notification of Skills4Stem Holdings Limited as a person with significant control on May 05, 2021

    2 pagesPSC02

    Cessation of Sarah Louise Davis as a person with significant control on May 05, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans AL1 1NS England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Feb 18, 2021

    1 pagesAD01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 38 Mill Street Bedford Bedfordshire MK40 3HD England to C/O Mercer & Hole 72 London Road St. Albans AL1 1NS on Jun 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to 38 Mill Street Bedford Bedfordshire MK40 3HD on Aug 31, 2016

    1 pagesAD01

    Registered office address changed from 38 Mill Street 38 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom to The Mill Pury Hill Business Park Alderton Road Towerton Northants NN12 7LS on Aug 05, 2016

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PURPLESMARTIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Sarah Louise
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    EnglandBritish185786980002

    Who are the persons with significant control of PURPLESMARTIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skills4stem Holdings Limited
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    May 05, 2021
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12974199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Louise Davis
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Jul 04, 2016
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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