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 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
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 |