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THE PURPLE KITCHEN COMPANY LIMITED

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

This company is commonly known as The Purple Kitchen Company Limited. The company was founded 23 years ago and was given the registration number 04112133. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Oakfield 25 Baring Road, Beaconsfield, Buckinghamshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE PURPLE KITCHEN COMPANY LIMITED
Company Number:04112133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Oakfield 25 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalk Stream House, 35a High Street, Amersham, England, HP7 0DP

Secretary22 November 2000Active
Chalk Stream House, 35a High Street, Amersham, England, HP7 0DP

Director22 November 2000Active
43 Reynolds Road, Beaconsfield, HP9 2NQ

Director07 March 2006Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary22 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director22 November 2000Active

People with Significant Control

Mrs Katherine Mary Morris
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:43, Reynolds Road, Beaconsfield, England, HP9 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Georgina Brown
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Chalk Stream House, 35a High Street, Amersham, England, HP7 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change person secretary company with change date.

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2022-12-01Officers

Change person secretary company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-03-04Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Change account reference date company current extended.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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