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THE PURPLE GROUP LIMITED

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

This company is commonly known as The Purple Group Limited. The company was founded 27 years ago and was given the registration number 03382117. The firm's registered office is in PORTSMOUTH. You can find them at Unit 5 Limberline Spur, Hilsea Industrial Estate, Portsmouth, Hampshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THE PURPLE GROUP LIMITED
Company Number:03382117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Limberline Spur, Hilsea Industrial Estate, Portsmouth, Hampshire, England, PO3 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Limberline Spur, Hilsea Industrial Estate, Portsmouth, England, PO3 5JW

Secretary01 June 2023Active
Unit 5, Limberline Spur, Hilsea Industrial Estate, Portsmouth, England, PO3 5JW

Director20 June 2023Active
Unit 5, Limberline Spur, Hilsea Industrial Estate, Portsmouth, England, PO3 5JW

Director01 June 2023Active
163 Francis Road, Leyton, E10 6NT

Secretary31 December 2001Active
10 Rectory Road, Broadstairs, CT10 1HG

Secretary31 March 1999Active
Unit 5, Limberline Spur, Hilsea Industrial Estate, Portsmouth, England, PO3 5JW

Secretary01 September 2020Active
10 Belgrave Terrace, Bath, BA1 5JR

Secretary01 July 2003Active
10 Belgrave Terrace, Bath, BA1 5JR

Secretary27 June 1997Active
163, Francis Road, London, United Kingdom, E10 6NT

Corporate Secretary02 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 June 1997Active
114 George Lane, Lewisham, London, SE13 6HW

Director27 June 1997Active
10 Belgrave Terrace, Bath, BA1 5JR

Director30 December 1999Active
Unit 5, Limberline Spur, Hilsea Industrial Estate, Portsmouth, England, PO3 5JW

Director31 December 2001Active
10 Belgrave Terrace, Bath, BA1 5JR

Director27 June 1997Active
Norton Court, 101 Newmarket Road, Norwich, NR2 2HX

Director01 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 June 1997Active

People with Significant Control

Purple Transform Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:The Granary, Kingston House Estate, Kingston Bagpuize, England, OX13 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Angela Margaret Latter
Notified on:01 September 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 5, Limberline Spur, Portsmouth, England, PO3 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil David Latter
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Unit 5, Limberline Spur, Portsmouth, England, PO3 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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