SO PURPLE GROUP LIMITED - BURY


Company Profile Company Filings

Overview

SO PURPLE GROUP LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
SO PURPLE GROUP LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08187142. The accounts status is GROUP and accounts are next due on 31/10/2024.

SO PURPLE GROUP LIMITED - BURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O PM+M FIRST FLOOR, SANDRINGHAM HOUSE
BURY
LANCASHIRE
BL9 8RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SO PURPLE LIMITED (until 18/09/2012)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PINESH MEHTA Oct 1981 British Director 2023-10-27 CURRENT
MR PETER FRANCIS LEE Mar 1971 British Director 2016-04-27 CURRENT
MR GAVIN LLOYD WHEELDON May 1976 British Director 2012-08-21 CURRENT
SIR TERRENCE PATRICK LEAHY Feb 1956 British Director 2014-12-23 CURRENT
MR CHRISTOPHER DAVID DEDICOAT Feb 1957 British Director 2022-05-23 CURRENT
MR ANDREW JOHN DANCER Aug 1972 British Director 2023-10-27 CURRENT
SHAUN RONALD BOSSONS Jul 1975 British Director 2021-05-27 CURRENT
MR STEPHEN GLYNN WILLIAMS Feb 1967 British Director 2012-08-21 UNTIL 2012-11-26 RESIGNED
MR ERIC LAW Nov 1974 American Director 2015-10-13 UNTIL 2019-02-06 RESIGNED
MR TIM ROLLIT MASON Jul 1957 British Director 2016-01-27 UNTIL 2019-01-30 RESIGNED
MR ROBERT ALAN WILLETT Nov 1946 British Director 2016-01-27 UNTIL 2023-10-27 RESIGNED
MR RICHARD CHARLES LEA STANGROOM Aug 1972 British Director 2012-08-21 UNTIL 2015-10-13 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2012-08-21 UNTIL 2015-09-30 RESIGNED
MR GAVIN PATTERSON Sep 1967 British Director 2019-11-01 UNTIL 2020-07-31 RESIGNED
MR JOHN PAUL OLIVER Jan 1977 British Director 2012-08-21 UNTIL 2021-05-27 RESIGNED
MR IAN FRANCIS KELLY Nov 1962 British Director 2014-12-23 UNTIL 2016-01-27 RESIGNED
MR SIMON ANDREW EVANS Apr 1967 British Director 2015-09-30 UNTIL 2016-04-27 RESIGNED
RORY CODD Dec 1978 British Director 2014-12-23 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2023-10-27 London   Significant influence or control
Mr Gavin Lloyd Wheeldon 2016-04-06 5/1976 Bury   Lancashire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SO_PURPLE_GROUP_LIMITED - Accounts 2023-10-28 31-01-2023 £24,340 Cash
SO_PURPLE_GROUP_LIMITED - Accounts 2022-09-14 31-01-2022 £24,341 Cash
SO_PURPLE_GROUP_LIMITED - Accounts 2019-08-22 31-01-2019 £102,373 Cash £9,010,598 equity

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