PURPLE (UK) LTD

Overview

Company Name	PURPLE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04695978
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURPLE (UK) LTD?

Other telecommunications activities (61900) / Information and communication
Activities of call centres (82200) / Administrative and support service activities

Where is PURPLE (UK) LTD located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PURPLE (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PURPLE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PURPLE (UK) LTD?

Filings
Date	Description	Document	Type
Mar 09, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Mar 10, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Mar 06, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Registration of charge 046959780001, created on Dec 16, 2019	9 pages	MR01

Oct 24, 2019	Amended total exemption full accounts made up to Mar 31, 2018	9 pages	AAMD

Oct 17, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Mar 20, 2019	Change of details for Mrs Sarah Jane Mcnulty as a person with significant control on Jan 03, 2019	2 pages	PSC04

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 12, 2018	Registered office address changed from 9 Eaton Close, Rossett Wrexham Clwyd LL12 0EQ to Kemp House 160 City Road London EC1V 2NX on Mar 12, 2018	1 pages	AD01

Mar 12, 2018	Director's details changed for Ms Sarah Jane Hunt on Feb 24, 2018	2 pages	CH01

Mar 12, 2018	Director's details changed for Sarah Jane Mcnulty on Mar 09, 2018	2 pages	CH01

Mar 09, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

Mar 09, 2018	Appointment of Ms Sarah Jane Hunt as a secretary on Feb 24, 2018	2 pages	AP03

Mar 09, 2018	Termination of appointment of David John Hunt as a secretary on Feb 24, 2018	1 pages	TM02

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PURPLE (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Sarah Jane West Regent Street G2 4RW Glasgow 180 Scotland	Feb 24, 2018		Secretary	West Regent Street G2 4RW Glasgow 180 Scotland					244010080001
HUNT, Sarah Jane West Regent Street Kelvin Quay G2 4RW Glasgow 180 Scotland	Mar 19, 2003		Director	West Regent Street Kelvin Quay G2 4RW Glasgow 180 Scotland	Scotland	British	1971-5	Managing Director	88249910003
HUNT, David John 9 Eaton Close Rossett LL12 0EQ Wrexham Clwyd	Mar 19, 2003	Feb 24, 2018	Secretary	9 Eaton Close Rossett LL12 0EQ Wrexham Clwyd		British		Design Engineer	88260300001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 13, 2003	Mar 19, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 13, 2003	Mar 19, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Jane Hunt 160 City Road EC1V 2NX London Kemp House England	Apr 06, 2016	160 City Road EC1V 2NX London Kemp House England	No
	Nationality: English Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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