THE PURPLE GROUP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

THE PURPLE GROUP LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THE PURPLE GROUP LIMITED was incorporated 27 years ago on 05/06/1997 and has the registered number: 03382117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

THE PURPLE GROUP LIMITED - PORTSMOUTH

This company is listed in the following categories:
70210 - Public relations and communications activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 5 LIMBERLINE SPUR
PORTSMOUTH
HAMPSHIRE
PO3 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LATTER Sep 1971 British Director 2023-06-01 CURRENT
MR SIMON ATTERWELL Nov 1962 British Director 2023-06-20 CURRENT
MR DAVID LATTER Secretary 2023-06-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-06-27 RESIGNED
DEAN MANAGEMENT CONSULTANTS LTD Corporate Secretary 2004-07-02 UNTIL 2012-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-06-27 RESIGNED
MR RICHARD THOMAS SWALLOW May 1955 British Director 2003-07-01 UNTIL 2004-07-02 RESIGNED
NEIL DAVID LATTER Dec 1957 British Director 1997-06-27 UNTIL 1999-12-30 RESIGNED
NEIL DAVID LATTER Dec 1957 British Director 2001-12-31 UNTIL 2023-06-01 RESIGNED
ALISON CAROL LATTER Jun 1966 British Director 1999-12-30 UNTIL 2001-12-08 RESIGNED
PAUL GAMBRILL Sep 1957 Director 1997-06-27 UNTIL 1999-03-31 RESIGNED
NEIL DAVID LATTER Dec 1957 British Secretary 1997-06-27 UNTIL 1999-03-31 RESIGNED
NEIL DAVID LATTER Dec 1957 British Secretary 2003-07-01 UNTIL 2004-06-25 RESIGNED
MRS ANGELA MARGARET LATTER Secretary 2020-09-01 UNTIL 2023-06-01 RESIGNED
PAUL GAMBRILL Sep 1957 Secretary 1999-03-31 UNTIL 2001-12-08 RESIGNED
DEAN MANAGEMENT CONSULTANTS LTD Secretary 2001-12-31 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Transform Limited 2023-06-01 Kingston Bagpuize   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Angela Margaret Latter 2020-09-01 - 2023-06-01 6/1957 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil David Latter 2016-04-06 - 2023-06-01 12/1957 Portsmouth   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRO GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TV NORWICH LIMITED BALDOCK Dissolved... DORMANT 74990 - Non-trading company
ONE LONDON MEDIA LIMITED NORFOLK Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
WHITESPACE THINKING LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PURPLE REALTIME LIMITED PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIPPL GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETAIL VERIFICATION SERVICES LIMITED ABERCYNON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
PURPLE BUSINESS CONNECT LIMITED PORTSMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PURPLE TRANSFORM LIMITED KINGSTON BAGPUIZE ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
The Purple Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-06-2023 £161,727 Cash £95,026 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-06-2022 £1,040 Cash £144,559 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-06-2021 £30,138 Cash £82,813 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-06-2020 £625 Cash £67,092 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £96 Cash £6,639 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £64 Cash £20,315 equity
The Purple Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £278 Cash £34,029 equity
The Purple Group Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £109,081 Cash £66,137 equity
Abbreviated Company Accounts - THE PURPLE GROUP LIMITED 2016-04-01 30-06-2015 £6,852 Cash £102,606 equity
The Purple Group Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £71,657 Cash £27,667 equity

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