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Purple Turtle Co Group Ltd, EN6 3PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PURPLE TURTLE CO GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purple Turtle Co Group Ltd. The company was founded 3 years ago and was given the registration number 12784240. The firm's registered office is in POTTERS BAR. You can find them at 4 Brookside, , Potters Bar, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PURPLE TURTLE CO GROUP LTD
Company Number:12784240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Brookside, Potters Bar, Hertfordshire, United Kingdom, EN6 3PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ

Director31 July 2020Active
21, Birkenallee, Timmendorfer Strand, Germany, 23669

Director31 July 2020Active

People with Significant Control

Mr Frank Henry Boy
Notified on:11 September 2020
Status:Active
Date of birth:June 1996
Nationality:German
Country of residence:Germany
Address:Birkenallee 21, Birkenallee 21, Timmendorfer Strand, Germany, 23669
Nature of control:
  • Ownership of shares 25 to 50 percent
Jason Christopher William Baldwin
Notified on:31 July 2020
Status:Active
Date of birth:October 1993
Nationality:British
Address:Office, Suite 3, Stratford Upon Avon, CV37 6GJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Address

Change registered office address company with date old address new address.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Capital

Capital allotment shares.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Capital

Capital allotment shares.

Download
2021-12-03Address

Change registered office address company with date old address new address.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-14Persons with significant control

Change to a person with significant control.

Download
2020-10-06Capital

Capital allotment shares.

Download
2020-10-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Incorporation

Incorporation company.

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