Purple Dragon (Holdings) Limited

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Purple Dragon (holdings) Limited

08104548Private Limited With Share Capital

Bramah House Gatliff Road, London, SW1W8DP
Incorporated

13/06/2012

Company Age

13 years

Directors

4

Employees

4

SIC Code

94990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Purple Dragon (holdings) Limited (08104548) is a private limited with share capital incorporated on 13/06/2012 (13 years old) and registered in london, SW1W8DP. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 13/06/2012
SW1W8DP
4 employees

Financial Overview

Total Assets

£258.4K

Liabilities

£706.7K

Net Assets

£-448.3K

Cash

£66.2K

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Resolution
Category:Resolution
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Incorporation Company
Category:Incorporation
Date:13-06-2012

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts31/07/2024

Trading Addresses

3Rd Floor, 98 Vauxhall Walk, London, SE115EL
Bramah House, 9 Gatliff Road, London, SW1W8DPRegistered

Contact

02039068601
purpledragonplay.com
Bramah House Gatliff Road, London, SW1W8DP