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Company Information for

PURPLE DRAGON PLAY LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
06132429
Private Limited Company
Active

Company Overview

About Purple Dragon Play Ltd
PURPLE DRAGON PLAY LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Active". Purple Dragon Play Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PURPLE DRAGON PLAY LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 06132429
Company ID Number 06132429
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB933279606  
Last Datalog update: 2024-04-07 04:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURPLE DRAGON PLAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of PURPLE DRAGON PLAY LIMITED

Current Directors
Officer Role Date Appointed
PETER FIELD
 Director 2014-09-01
SHARAI MEYERS
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTION RYDER
 Director 2013-09-01 2017-08-09
ANDRE MUNROE MEYERS
 Company Secretary 2007-03-08 2011-01-27
SEBASTIAN RYDER
 Director 2009-05-19 2010-04-22
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-03-01 2007-03-02
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-03-01 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FIELD PURPLE DRAGON (HOLDINGS) LIMITED Director 2014-09-01 CURRENT 2012-06-13 Active
SHARAI MEYERS PURPLE DRAGON CHELSEA LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-08-08
SHARAI MEYERS PURPLE DRAGON (HOLDINGS) LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
SHARAI MEYERS PURPLE DRAGON BATTERSEA LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2017-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061324290001
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-06-22Director's details changed for Ms Sharai Meyers on 2022-06-22
2022-06-22CH01Director's details changed for Ms Sharai Meyers on 2022-06-22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-28PSC02Notification of Purple Dragon (Holdings) Limited as a person with significant control on 2018-02-20
2018-03-28PSC07CESSATION OF SHARAI O'CONNOR MEYERS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061324290003
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324290003
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324290002
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTION RYDER
2017-05-31RES01ADOPT ARTICLES 31/05/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Sebastion Ryder on 2016-03-23
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324290001
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED MR PETER FIELD
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Ms Sharai Meyers on 2014-01-31
2013-09-20AP01DIRECTOR APPOINTED SEBASTION RYDER
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0101/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-02AR0101/03/12 FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM WELLERS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2011-05-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-06AR0101/03/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARAI MEYERS / 01/02/2011
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY ANDRE MEYERS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RYDER
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-30AR0101/03/10 FULL LIST
2009-07-07288aDIRECTOR APPOINTED SEBASTIAN RYDER
2009-04-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-04225PREVSHO FROM 31/08/2008 TO 31/07/2008
2008-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/08
2008-09-16363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-04225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/08/2008
2008-03-0488(2)AD 28/02/08 GBP SI 998@1=998 GBP IC 2/1000
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-03-22RES13RE-MINUTES OF MEETING 08/03/07
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PURPLE DRAGON PLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURPLE DRAGON PLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-30 Outstanding SECURITY TRUSTEE SERVICES LIMITED AS SECURITY AGENT
2017-08-02 Outstanding IMBIBA GROWTH LLP (AS SECURITY TRUSTEE)
2015-03-30 Outstanding SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR ITS SUBSIDIARIES
Intangible Assets
Patents
We have not found any records of PURPLE DRAGON PLAY LIMITED registering or being granted any patents
Domain Names

PURPLE DRAGON PLAY LIMITED owns 1 domain names.

purpledragonplay.co.uk  

Trademarks
We have not found any records of PURPLE DRAGON PLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PURPLE DRAGON PLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-06-04 GBP £3,101
Wandsworth Council 2013-06-04 GBP £954
London Borough of Wandsworth 2013-06-04 GBP £3,101 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2013-06-04 GBP £954 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-04-15 GBP £8,857
Wandsworth Council 2013-04-15 GBP £2,226
London Borough of Wandsworth 2013-04-15 GBP £8,857 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2013-04-15 GBP £2,226 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-02-18 GBP £2,864
Wandsworth Council 2013-02-18 GBP £551
London Borough of Wandsworth 2013-02-18 GBP £2,864 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2013-02-18 GBP £551 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-12-14 GBP £5,998
Wandsworth Council 2012-12-14 GBP £1,285
London Borough of Wandsworth 2012-12-14 GBP £5,998 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2012-12-14 GBP £1,285 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-10-23 GBP £1,667
London Borough of Wandsworth 2012-10-23 GBP £1,667 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2012-07-31 GBP £3,851
London Borough of Wandsworth 2012-07-31 GBP £3,851 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2012-07-03 GBP £4,620
Wandsworth Council 2012-07-03 GBP £462
London Borough of Wandsworth 2012-07-03 GBP £4,620 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2012-07-03 GBP £462 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-06-07 GBP £1,320
Wandsworth Council 2012-06-07 GBP £198
London Borough of Wandsworth 2012-06-07 GBP £1,320 GRANTS EARLY YRS PROVIDRS 3YR+
London Borough of Wandsworth 2012-06-07 GBP £198 GRANTS EARLY YRS PROVIDRS 4YR+

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PURPLE DRAGON PLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURPLE DRAGON PLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURPLE DRAGON PLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2PN