PURPLE WIFI LIMITED
Overview
| Company Name | PURPLE WIFI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06444980 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WIFI LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PURPLE WIFI LIMITED located?
| Registered Office Address | Annie Kenney Mill Hudson Street Chadderton OL9 7FQ Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURPLE WIFI LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMS24 LIMITED | Mar 26, 2009 | Mar 26, 2009 |
| PROMOTIONS 24 LTD | Dec 04, 2007 | Dec 04, 2007 |
What are the latest accounts for PURPLE WIFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PURPLE WIFI LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PURPLE WIFI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Francis Lee as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Kean as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on Jun 23, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to Annie Kenney Mill Hudson Street Chadderton Oldham OL9 7FQ on Jun 23, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Ronald Bossons as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 064449800001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Notification of So Purple Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 21, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 064449800001 | 1 pages | MR05 | ||||||||||
Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||||||
Registration of charge 064449800003, created on Jun 18, 2021 | 43 pages | MR01 | ||||||||||
Who are the officers of PURPLE WIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAN, James | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 329707160001 | |||||
| WHEELDON, Gavin Lloyd | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 97999530002 | |||||
| BAILEY, Ian Frank | Secretary | 271 Rochdale Road Shaw OL2 7HT Oldham | British | 126321940001 | ||||||
| BAILEY, Ian Frank | Director | 271 Rochdale Road Shaw OL2 7HT Oldham | United Kingdom | British | 126321940001 | |||||
| BOSSONS, Shaun Ronald | Director | First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England | United States | British | 284231990001 | |||||
| EVANS, Simon Andrew | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire | England | British | 96605720001 | |||||
| LEE, Peter Francis | Director | Hudson Street Chadderton OL9 7FQ Oldham Annie Kenney Mill England | England | British | 207608120001 | |||||
| OLIVER, John Paul | Director | Tweedale Way Chadderton OL9 8EH Oldham Meadowbank Offices England | England | British | 122838620002 | |||||
| RATCLIFFE, Simon Richard | Director | Henry Square 221, Old Street St Petersfield OL6 7SR Ashton-Under-Lyne 1 Lancashire United Kingdom | England | British | 171937210001 | |||||
| WILLIAMS, Stephen Glynn | Director | 103 The Fairway New Moston M40 3WT Manchester Lancashire | England | British | 106729980001 |
Who are the persons with significant control of PURPLE WIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| So Purple Group Ltd | Apr 06, 2016 | Hollins Brook Park BL9 8RN Bury Sandringham House Lancashire England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for PURPLE WIFI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0