Purple Firefly Limited

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Unknown

Purple Firefly Limited

07968779•Private Limited With Share Capital

4 Handyside Street, London, N1C4DJ
Website

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Incorporated

28/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Purple Firefly Limited (07968779) is a private limited with share capital incorporated on 28/02/2012 (14 years old) and registered in london, N1C4DJ. The company operates under SIC code 90030 and is classified as Unknown.

Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 28/02/2012
N1C4DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
guy robert henderson
director
J
jonathan jose platt
director
T
timothy william major
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Accounts
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2024
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Legacy
Category:Accounts
Date:28-12-2022
Legacy
Category:Other
Date:04-11-2022
Legacy
Category:Other
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Legacy
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Legacy
Category:Other
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:02-09-2019
Legacy
Category:Other
Date:02-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Legacy
Category:Accounts
Date:22-01-2019
Legacy
Category:Other
Date:07-01-2019
Legacy
Category:Other
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Legacy
Category:Accounts
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Legacy
Category:Other
Date:21-12-2017
Legacy
Category:Other
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Legacy
Category:Accounts
Date:07-02-2017
Legacy
Category:Other
Date:30-01-2017
Legacy
Category:Other
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Legacy
Category:Other
Date:27-11-2014
Legacy
Category:Other
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Move Registers To Sail Company
Category:Address
Date:16-03-2012
Change Sail Address Company
Category:Address
Date:15-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date31/03/2026
Filing Date11/12/2024
Latest Accounts31/03/2015

Trading Addresses

4 Handyside Street, London, N1C4DJRegistered

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Contact

sonyatv.com
4 Handyside Street, London, N1C4DJ