General information

Name:

Purple Turkey Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 08609900

Incorporation date: 2013-07-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08609900 eleven years ago, Purple Turkey Limited is a Private Limited Company. The company's active registration address is 189-193 Earls Court Road, London. This business's declared SIC number is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Purple Turkey Ltd filed its account information for the financial period up to 2022-05-31. The company's latest confirmation statement was filed on 2023-06-29.

According to the latest update, we have a single managing director in the company: Terry P. (since 2023-02-26). That company had been guided by Gary L. until 2023. In addition a different director, including Terry P. quit on 2014-05-26.

The companies that control this firm are: Gurnard Pines Property Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the registration number 09221853.

Financial data based on annual reports

Company staff

Terry P.

Role: Director

Appointed: 26 February 2023

Latest update: 24 January 2024

Terry P.

Role: Secretary

Appointed: 15 July 2013

Latest update: 24 January 2024

People with significant control

Gurnard Pines Property Management Limited
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09221853
Notified on 24 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitro Holdings Limited (Company 07254969)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07254969
Notified on 1 July 2022
Ceased on 24 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
T.P.A.S. Capital Limited
Address: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10808741
Notified on 12 July 2018
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 30 June 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Gary L.
Notified on 30 June 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Seema P.
Notified on 30 June 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
10
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