Purpose Limited in 27-29 Glasshouse Street LONDON

Purpose Limited LONDON

Founded in 2003, Purpose, classified under reg no. 04775584 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since December 24, 2003 Purpose Limited is no longer carrying the name Substance Design.

The company has one director. Giles R., appointed on 28 May 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Terence C. who worked with the the company until 17 March 2017.

Purpose Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27-29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04775584
Date of Incorporation	Fri, 23rd May 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Giles R.

Position: Director

Appointed: 28 May 2003

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2003

Stuart Y.

Position: Director

Appointed: 01 May 2012

Resigned: 17 March 2017

Terence C.

Position: Secretary

Appointed: 21 January 2004

Resigned: 17 March 2017

Robert H.

Position: Director

Appointed: 03 November 2003

Resigned: 29 September 2017

Frederick C.

Position: Director

Appointed: 09 July 2003

Resigned: 17 March 2017

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Giles R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Giles R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Substance Design	December 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	82 062	40 335	22 026	16 345	20 945
Current Assets	138 646	112 016	93 527	87 846	103 313
Debtors	56 584	71 681	71 501	71 501	82 368
Other Debtors	10 180	10 373	10 373	10 373	10 373
Property Plant Equipment	1 556	30 206	23 252	15 456

Other
Accrued Liabilities Deferred Income	8 500	11 050	11 600	14 700	17 131
Accumulated Depreciation Impairment Property Plant Equipment	271 221	277 299	285 096	292 892	299 843
Average Number Employees During Period	2	1	1	1	1
Creditors	12 081	28 820	32 004	37 167	39 563
Increase From Depreciation Charge For Year Property Plant Equipment		6 078	7 797	7 796	539
Net Current Assets Liabilities	126 565	83 196	61 523	50 679	63 750
Other Creditors	3 301	2 878	2 497	2 757	2 757
Other Taxation Social Security Payable	-107	4 530	3 446	3 666	3 249
Property Plant Equipment Gross Cost	272 777	307 505	308 348	308 348
Total Assets Less Current Liabilities	128 121	113 402	84 775	66 135	72 255
Trade Creditors Trade Payables	2 445	10 361	14 433	16 016	16 398
Trade Debtors Trade Receivables	46 404	61 308	61 128	61 128	71 995
Corporation Tax Payable	-2 776
Total Additions Including From Business Combinations Property Plant Equipment		34 728	843

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 9th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 17th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 25th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 30, 2014: 166.67 GBP	capital
SH01	Capital declared on April 24, 2014: 166.67 GBP filed on: 1st, October 2014	capital	Free Download (4 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 26, 2014: 157.91 GBP filed on: 16th, August 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (6 pages)
SH02	Sub-division of shares on January 26, 2011 filed on: 31st, January 2011	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2009: 150.00 GBP filed on: 5th, January 2010	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 16th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 3, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 3, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 15, 2005 filed on: 15th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 28th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, December 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003	incorporation	Free Download (18 pages)

Purpose Limited LONDON

Purpose Limited Address / Contact

Company Information / Profile

Company staff

Giles R.

Company Secretaries Limited

Stuart Y.

Terence C.

Robert H.

Frederick C.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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