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PURPLE TIGER MANAGEMENT LIMITED

PURPLE TIGER MANAGEMENT LIMITED

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

    • Overview

    Company NamePURPLE TIGER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13238396
    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 TIGER MANAGEMENT LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is PURPLE TIGER MANAGEMENT LIMITED located?

    Registered Office Address
    36 Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PURPLE TIGER MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1752 LIMITEDMar 02, 2021Mar 02, 2021

    What are the latest accounts for PURPLE TIGER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for PURPLE TIGER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 132383960001, created on Feb 06, 2024

    		16 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2021

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 30/04/2021
    		RES13

    Sub-division of shares on Apr 30, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 36 Sandhill Quayside Newcastle upon Tyne Tyne and Wear NE1 3JF on May 04, 2021

    		1 pagesAD01

    Notification of Vaulkhard Group Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Notification of Cheryl Hooper as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Notification of Garry Hodgson as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Cessation of Muckle Director Limited as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Andrew John Davison as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mrs Cheryl Hooper as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of Muckle Secretary Limited as a secretary on Apr 30, 2021

    		1 pagesTM02

    Appointment of Mr Garry Hodgson as a director on Apr 30, 2021

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PURPLE TIGER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Garry Kenneth
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		Director
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		United KingdomBritish183393350001
    HOOPER, Cheryl
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		Director
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		United KingdomBritish247386190001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURPLE TIGER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Kenneth Hodgson
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		Apr 30, 2021
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Cheryl Hooper
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		Apr 30, 2021
    Sandhill
    Quayside
    NE1 3JF Newcastle Upon Tyne
    36
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim House
    Tyne And Wear
    United Kingdom
    		Apr 30, 2021
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim House
    Tyne And Wear
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03745273
    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.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Mar 02, 2021
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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.
    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.
    • license: CC0