PURPOSE LIMITED - LONDON


Company Profile Company Filings

Overview

PURPOSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURPOSE LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PURPOSE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES LIMITED Corporate Secretary 2003-05-23 CURRENT
GILES MARTIN REDMAYNE Dec 1968 British Director 2003-05-28 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
MR. STUART JAMES YOUNGS Mar 1974 British Director 2012-05-01 UNTIL 2017-03-17 RESIGNED
ROBERT JAMES HOWSAM Jan 1965 British Director 2003-11-03 UNTIL 2017-09-29 RESIGNED
MR. FREDERICK TERENCE CARRINGTON Dec 1963 British Director 2003-07-09 UNTIL 2017-03-17 RESIGNED
TERENCE FEDERICK CARRINGTON British Secretary 2004-01-21 UNTIL 2017-03-17 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Martin Redmayne 2016-04-06 12/1968 Lutterworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEF DESIGN MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BEAUTIFUL MIND (UK) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DAI-PURPOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STUDIO TEXTURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TEXTURE AI LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TEXTURE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Purpose Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £20,945 Cash £72,255 equity
Purpose Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 30-04-2022 £16,345 Cash £66,135 equity
Purpose Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £22,026 Cash £84,775 equity
Purpose Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-04-2020 £40,335 Cash £113,402 equity

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