Menna Overview
Here’s a quick overview of PURPLE TRANSFORM LIMITED 👀 — a Birmingham, West Midlands based business that started in 2021.
PURPLE TRANSFORM LIMITED
- Company statusactive
- Company No13145293
- Age5 years 10 months Incorporated 19 January 2021
- Officers5
Address
Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, B1 3NJ, England
PURPLE TRANSFORM LIMITED is an active company incorporated on 19 January 2021 and based in Birmingham, West Midlands, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 81100 Combined facilities support activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Nov 2025
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATTER, David | secretary | 25 Apr 2023 | |
| BUTLER, Gregory | director | Oct 1976 | 20 Jun 2023 |
| D'AMBROSIO, Gregory Donato | director | Jun 1989 | 25 Jul 2024 |
| LEITH, Bruce Henderson | director | May 1951 | 14 Apr 2025 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sure Valley General Partner Limited | 24 Oct 2025 | |
| Mrv (General Partner Meif Ii-Equity Wm) Limited | 24 Oct 2025 | |
| Mr Neil David Latter | Dec 1957 | 19 Jan 2021 |
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Here’s a quick overview of PURPLE TRANSFORM LIMITED 👀 — a Birmingham, West Midlands based business that started in 2021.