Purbeck Uk Limited LONDON


Founded in 2016, Purbeck Uk, classified under reg no. 10345620 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 4 directors, namely William S., Keir C. and Todd D. and others. Of them, Todd D., Colin D. have been with the company the longest, being appointed on 25 August 2016 and William S. has been with the company for the least time - from 31 January 2022. As of 29 March 2024, there were 4 ex directors - Simon W., Peter F. and others listed below. There were no ex secretaries.

Purbeck Uk Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10345620
Date of Incorporation Thu, 25th Aug 2016
Industry Activities of insurance agents and brokers
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

William S.

Position: Director

Appointed: 31 January 2022

Keir C.

Position: Director

Appointed: 01 March 2021

Jerrom Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 July 2019

Todd D.

Position: Director

Appointed: 25 August 2016

Colin D.

Position: Director

Appointed: 25 August 2016

Jerrom Secretarial Services Limited

Position: Corporate Director

Appointed: 03 July 2019

Resigned: 03 July 2019

Simon W.

Position: Director

Appointed: 01 July 2019

Resigned: 31 January 2022

Peter F.

Position: Director

Appointed: 13 March 2018

Resigned: 01 May 2019

Dean C.

Position: Director

Appointed: 13 March 2018

Resigned: 20 November 2019

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 26 February 2018

Resigned: 03 July 2019

Neil W.

Position: Director

Appointed: 25 August 2016

Resigned: 28 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Colin D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Todd D. This PSC and has 50,01-75% voting rights. The third one is Michele D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Colin D.

Notified on 8 March 2018
Nature of control: 75,01-100% shares

Todd D.

Notified on 25 August 2016
Nature of control: 50,01-75% voting rights

Michele D.

Notified on 8 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-05-31
filed on: 19th, February 2024
Free Download (9 pages)

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