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PURPLE GOAT SOLUTIONS LIMITED

PURPLE GOAT SOLUTIONS LIMITED

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

    • Overview

    Company NamePURPLE GOAT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12591470
    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 PURPLE GOAT SOLUTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PURPLE GOAT SOLUTIONS LIMITED located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLE GOAT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PURPLE GOAT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for PURPLE GOAT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Michael John Nichols as a director on Apr 16, 2025

    		2 pagesAP01

    Termination of appointment of Arron Gareth Shepherd as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Arron Gareth Shepherd on Dec 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Goat Solutions Limited as a person with significant control on Jun 08, 2020

    		2 pagesPSC05

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Arron Gareth Shepherd on Apr 14, 2021

    		2 pagesCH01

    Director's details changed for Mr Martyn John Sibley on Apr 14, 2021

    		2 pagesCH01

    Registered office address changed from Floor 7 50 Finsbury Square, London EC2A 1HD England to 30 City Road London EC1Y 2AB on Aug 26, 2020

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2020

    Statement of capital on May 07, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PURPLE GOAT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Michael John
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers
    England
    		EnglandBritishChief Financial Officer, Groupm Uk307311000002
    SIBLEY, Martyn John
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		United KingdomBritishManaging Director269484460001
    SHEPHERD, Arron Gareth
    City Road
    EC1Y 2AB London
    30
    England
    		Director
    City Road
    EC1Y 2AB London
    30
    England
    		EnglandBritishDirector199139940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURPLE GOAT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn John Sibley
    St. Audrey Lane
    PE27 3XF St. Ives
    3
    England
    		May 07, 2020
    St. Audrey Lane
    PE27 3XF St. Ives
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Goat Solutions Limited
    City Road
    EC1Y 2AB London
    30
    England
    		May 07, 2020
    City Road
    EC1Y 2AB London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09343796
    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