PURPLE CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURPLE CLUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08595043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURPLE CLUBS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is PURPLE CLUBS LIMITED located?

    Registered Office Address
    Avaland House 110 London Road
    Apsley
    HP3 9SD Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLE CLUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PURPLE CLUBS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for PURPLE CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 2.5
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 2.25
    3 pagesSH01

    Memorandum and Articles of Association

    53 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Feb 22, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 20/02/2023
    RES13

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 6 Tower Court Horns Lane Princes Risborough Buckinghamshire HP27 0AJ to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on Feb 09, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Katherine Matthews on Apr 25, 2020

    2 pagesCH01

    Director's details changed for Mr Julian Stewart Matthews on Apr 25, 2020

    2 pagesCH01

    Change of details for Mr Julian Stewart Matthews as a person with significant control on Apr 25, 2020

    2 pagesPSC04

    Change of details for Mrs Katherine Matthews as a person with significant control on Apr 25, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Who are the officers of PURPLE CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Julian Stewart
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    Director
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    EnglandBritish66066220008
    MATTHEWS, Katherine
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    Director
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    EnglandBritish72891200006
    BHARDWAJ, Ashok Kumar
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    United KingdomBritish180066150001

    Who are the persons with significant control of PURPLE CLUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Stewart Matthews
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    Apr 06, 2016
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katherine Matthews
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    Apr 06, 2016
    Speen Road
    North Dean
    HP14 4NG High Wycombe
    The Old Tythe Barn
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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