UNFORGETTABLE TRADING LIMITED
LONDON PURPLE JV LIMITED

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Company number 09272046
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address UNFORGETTABLE, RUNWAY EAST, MONMOUTH HOUSE,, 58-64 CITY ROAD, LONDON, ENGLAND, EC1Y 2AL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Raf Goovaerts as a director on 3 June 2015. The most likely internet sites of UNFORGETTABLE TRADING LIMITED are www.unforgettabletrading.co.uk, and www.unforgettable-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unforgettable Trading Limited is a Private Limited Company. The company registration number is 09272046. Unforgettable Trading Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Unforgettable Trading Limited is Unforgettable Runway East Monmouth House 58 64 City Road London England Ec1y 2al. . ASHWELL, James Alexander is a Secretary of the company. ASHWELL, James Alexander is a Director of the company. GOOVAERTS, Raf is a Director of the company. LETHBRIDGE, David Robert is a Director of the company. TULLOCH, Caroline Sylvia Geraldine is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. Director BRIDGES VENTURES SOCIAL ENTREPRENEURS FUND LP has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ASHWELL, James Alexander
Appointed Date: 20 October 2014
Director
ASHWELL, James Alexander
Appointed Date: 20 October 2014
44 years old
Director
GOOVAERTS, Raf
Appointed Date: 03 June 2015
54 years old
Director
LETHBRIDGE, David Robert
Appointed Date: 20 October 2014
62 years old
Director
TULLOCH, Caroline Sylvia Geraldine
Appointed Date: 15 April 2015
42 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 15 April 2015

Resigned Directors

Director
BRIDGES VENTURES SOCIAL ENTREPRENEURS FUND LP
Resigned: 15 April 2015
Appointed Date: 20 October 2014

Persons With Significant Control

Bridges Social Interim Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Impact Ventures S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNFORGETTABLE TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 March 2016
31 Mar 2016
Appointment of Mr Raf Goovaerts as a director on 3 June 2015
24 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 244,400.01
16 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 244,400
...
... and 9 more events
28 Apr 2015
Registration of charge 092720460001, created on 15 April 2015
27 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 100,082
30 Jan 2015
Company name changed purple jv LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2014
Incorporation

UNFORGETTABLE TRADING LIMITED Charges

15 April 2015
Charge code 0927 2046 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Contains fixed charge…

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