Purple Ski Ltd

Company Name	Purple Ski Ltd
Directors	Richard Robert Mitchell Green and Louisa Van Vloten
Company Status	Active
Company Number	02876886
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Richard Robert Mitchell Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Mrs Louisa Van Vloten
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Mr Michael Fletcher Broom Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Cruxwell Street Bromyard Herefordshire HR7 4EB Wales

Secretary Name	Alma Mary Broom Smith
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Holmbury House Skittle Green Bledlow Princes Risborough Bucks HP27 9PJ

Secretary Name	Mr Michael Fletcher Broom Smith
Nationality	British
Status	Resigned
Appointed	08 November 2008(14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Cruxwell Street Bromyard Herefordshire HR7 4EB Wales

Director Name	Mrs Karen Broom Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(18 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	44 Connaught Street London W2 2AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.purpleski.com
Telephone	01885 488799
Telephone region	Bromyard

Location

Registered Address	44 Connaught Street London W2 2AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,646
Cash	£230,081
Current Liabilities	£312,888

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Filing History

2 December 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (9 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (49 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Karen Broom Smith as a director on 1 June 2020 (1 page)
4 June 2020	Appointment of Mrs Louisa Van Vloten as a director on 1 June 2020 (2 pages)
20 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
18 February 2020	Registered office address changed from 48 Bathurst Mews London W2 2SB United Kingdom to 44 Connaught Street London W2 2AA on 18 February 2020 (1 page)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
18 June 2018	Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
11 June 2018	Notification of Nbv Leisure Limited as a person with significant control on 1 June 2018 (2 pages)
11 June 2018	Termination of appointment of Michael Fletcher Broom Smith as a secretary on 1 June 2018 (1 page)
11 June 2018	Cessation of Michael Fletcher Broom Smith as a person with significant control on 1 June 2018 (1 page)
11 June 2018	Registered office address changed from 4 Cruxwell Street Bromyard Herefordshire HR7 4EB to 48 Bathurst Mews London W2 2SB on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Michael Fletcher Broom Smith as a director on 1 June 2018 (1 page)
11 June 2018	Cessation of Karen Broom Smith as a person with significant control on 1 June 2018 (1 page)
11 June 2018	Appointment of Mr Richard Robert Mitchell Green as a director on 1 June 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 July 2017	Notification of Karen Broom Smith as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Karen Broom Smith as a person with significant control on 2 July 2017 (2 pages)
2 July 2017	Notification of Karen Broom Smith as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,600 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,600 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,600 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,600 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 February 2013	Appointment of Mrs Karen Broom Smith as a director (2 pages)
11 February 2013	Appointment of Mrs Karen Broom Smith as a director (2 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 August 2009	Return made up to 30/06/09; full list of members (3 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 4 cruxwell street bromyard herefordshire HR7 4EB united kingdom (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 4 cruxwell street bromyard herefordshire HR7 4EB united kingdom (1 page)
11 August 2009	Return made up to 30/06/09; full list of members (3 pages)
11 August 2009	Location of debenture register (1 page)
15 June 2009	Registered office changed on 15/06/2009 from holmbury house, skittle green bledlow princes risborough buckinghamshire HP27 9PJ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from holmbury house, skittle green bledlow princes risborough buckinghamshire HP27 9PJ (1 page)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 December 2008	Appointment terminated secretary alma broom smith (1 page)
11 December 2008	Secretary appointed mr michael fletcher broom smith (1 page)
11 December 2008	Appointment terminated secretary alma broom smith (1 page)
11 December 2008	Secretary appointed mr michael fletcher broom smith (1 page)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: holmbury house skittle green bledlow HP27 0SL (1 page)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Return made up to 30/06/07; full list of members (2 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: holmbury house skittle green bledlow HP27 0SL (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
18 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 July 2003	Return made up to 30/06/03; full list of members (6 pages)
7 July 2003	Return made up to 30/06/03; full list of members (6 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
22 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
22 May 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
4 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 June 2000 (5 pages)
4 June 2001	Full accounts made up to 30 June 2000 (5 pages)
16 March 2001	Company name changed ski cretet LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed ski cretet LIMITED\certificate issued on 16/03/01 (2 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 30 June 1999 (8 pages)
5 November 1999	Full accounts made up to 30 June 1999 (8 pages)
30 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Registered office changed on 07/06/99 from: holmbury house skittle green bledlow princes risborough buckinghamshire HP27 9PJ (1 page)
7 June 1999	Registered office changed on 07/06/99 from: holmbury house skittle green bledlow princes risborough buckinghamshire HP27 9PJ (1 page)
21 May 1999	Full accounts made up to 30 June 1998 (6 pages)
21 May 1999	Full accounts made up to 30 June 1998 (6 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
26 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
25 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
27 November 1996	Registered office changed on 27/11/96 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
30 September 1996	Full accounts made up to 30 June 1995 (8 pages)
30 September 1996	Full accounts made up to 30 June 1995 (8 pages)
25 July 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
25 July 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/96 (6 pages)
3 April 1995	Full accounts made up to 30 June 1994 (8 pages)
3 April 1995	Full accounts made up to 30 June 1994 (8 pages)
1 December 1993	Incorporation (19 pages)

Purple Ski Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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