PURPLE TRANSFORM LIMITED

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PURPLE TRANSFORM LIMITED

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Key Data

Status

Active

Company No.

13145293

Incorporation date

19/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands B1 3NJCopy
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Latest events (Record since 18/01/2023)
dot icon09/02/2026
Termination of appointment of Gregory Butler as a director on 2026-01-15
dot icon29/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/11/2025
Notification of Mrv (General Partner Meif Ii-Equity Wm) Limited as a person with significant control on 2025-10-24
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-10-24
dot icon05/11/2025
Withdrawal of a person with significant control statement on 2025-11-05
dot icon05/11/2025
Notification of Sure Valley General Partner Limited as a person with significant control on 2025-10-24
dot icon02/09/2025
Termination of appointment of David Latter as a secretary on 2025-09-02
dot icon02/09/2025
Appointment of Ms Aleksandra Ploszynska as a secretary on 2025-09-02
dot icon11/08/2025
Termination of appointment of David Latter as a director on 2025-08-08
dot icon14/07/2025
Memorandum and Articles of Association
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon30/06/2025
Resolutions
dot icon24/06/2025
Termination of appointment of Simon Atterwell as a director on 2025-06-19
dot icon24/06/2025
Termination of appointment of Michael Shannon as a director on 2025-06-19
dot icon20/06/2025
Registration of charge 131452930001, created on 2025-06-19
dot icon15/05/2025
Registered office address changed from The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX England to Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham West Midlands B1 3NJ on 2025-05-15
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with updates
dot icon23/04/2025
Termination of appointment of Alexander Patrick Brown as a director on 2025-04-14
dot icon23/04/2025
Appointment of Mr Bruce Henderson Leith as a director on 2025-04-14
dot icon13/02/2025
Director's details changed for Mr Simon Atterwell on 2024-12-18
dot icon13/02/2025
Termination of appointment of Jonathan David Nixon as a director on 2025-01-01
dot icon13/02/2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-01-01
dot icon24/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon27/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon27/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon20/08/2024
Appointment of Mr Alexander Patrick Brown as a director on 2024-08-01
dot icon06/08/2024
Appointment of Mr Jonathan David Nixon as a director on 2024-07-25
dot icon06/08/2024
Appointment of Mr Gregory Donato D'ambrosio as a director on 2024-07-25
dot icon05/08/2024
Termination of appointment of Neil David Latter as a director on 2024-07-25
dot icon31/07/2024
Memorandum and Articles of Association
dot icon31/07/2024
Resolutions
dot icon06/06/2024
Confirmation statement made on 2024-05-04 with updates
dot icon08/05/2024
Appointment of Mr Michael Shannon as a director on 2024-05-04
dot icon07/05/2024
Cessation of Neil David Latter as a person with significant control on 2023-09-01
dot icon07/05/2024
Notification of a person with significant control statement
dot icon22/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon01/08/2023
Appointment of Mr Gregory Butler as a director on 2023-06-20
dot icon27/07/2023
Change of details for Dr Neil David Latter as a person with significant control on 2023-06-20
dot icon29/06/2023
Resolutions
dot icon29/06/2023
Memorandum and Articles of Association
dot icon20/06/2023
Appointment of Mr David Latter as a director on 2023-06-01
dot icon20/06/2023
Appointment of Mr Simon Atterwell as a director on 2023-06-01
dot icon20/06/2023
Change of details for Mr Neil David Latter as a person with significant control on 2023-06-01
dot icon05/06/2023
Certificate of change of name
dot icon11/05/2023
Appointment of Mr David Latter as a secretary on 2023-04-25
dot icon05/05/2023
Secretary's details changed
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon18/01/2023
Total exemption full accounts made up to 2022-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
314.73K
-
0.00
5.68K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PURPLE TRANSFORM LIMITED

PURPLE TRANSFORM LIMITED is an(a) Active company incorporated on 19/01/2021 with the registered office located at Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands B1 3NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURPLE TRANSFORM LIMITED?

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PURPLE TRANSFORM LIMITED is currently Active. It was registered on 19/01/2021 .

Where is PURPLE TRANSFORM LIMITED located?

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PURPLE TRANSFORM LIMITED is registered at Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands B1 3NJ.

What does PURPLE TRANSFORM LIMITED do?

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PURPLE TRANSFORM LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for PURPLE TRANSFORM LIMITED?

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The latest filing was on 09/02/2026: Termination of appointment of Gregory Butler as a director on 2026-01-15.