Purple Zest Limited. Head office in Potters Bar. Check Director.

Purple Zest Limited, Potters Bar

Purple Zest Limited is a private limited company. Situated at 5Th Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG, the above-mentioned 5 years old enterprise was incorporated on 2018-06-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the enterprise: Tammy J. (appointed on 27 September 2022), Christopher D. (appointed on 13 January 2020), Michael A. (appointed on 15 October 2019). Moving on to the secretaries (1 in total), we can name: Tim H. (appointed on 27 September 2022).

About
Name: Purple Zest Limited
Number: 11421082
Incorporation date: 2018-06-18
End of financial year: 30 September


Address:	5th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Caretech Holdings Plc

18 June 2018

Address	5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04457287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Purple Conversation Community Interest Company

18 June 2018 - 15 October 2019

Address	Ivan Peck House Russell Way, Chelmsford, Essex, CM1 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10248429
Nature of control:	25-50% voting rights 25-50% shares

The date for Purple Zest Limited confirmation statement filing is 2024-09-26. The most current confirmation statement was submitted on 2023-09-12. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Caretech Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Metropolitan House, 3 Darkes Lane, EN6 1AG Potters Bar, Hertfordshire. Purple Conversation Community Interest Company has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Russell Way, CM1 3AA Chelmsford, Essex.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-10-25 filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-25 filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 30th, September 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 30th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-12 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-09-27) of a secretary filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-27 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022 \| accounts	Free Download (178 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 20th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 20th, September 2022 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 20th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-07-01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (133 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-05-01 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 29th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 29th, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 29th, June 2020 \| accounts	Free Download (146 pages)
CS01	Confirmation statement with updates 2020-06-12 filed on: 12th, June 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020-01-30 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-13 filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-13 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-10-15: 120001.00 GBP filed on: 29th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 28th, October 2019 \| resolution	Free Download (14 pages)
PSC05	Change to a person with significant control 2019-10-15 filed on: 23rd, October 2019 \| persons with significant control	Free Download (5 pages)
AP01	New director was appointed on 2019-10-15 filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-15 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-10-15 filed on: 23rd, October 2019 \| persons with significant control	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-10-15 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-15 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-12 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-01-23 filed on: 11th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-12-10 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-23 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-07-06 filed on: 1st, August 2018 \| persons with significant control	Free Download (5 pages)
SH01	Statement of Capital on 2018-07-06: 120000.00 GBP filed on: 31st, July 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 26th, July 2018 \| resolution	Free Download (25 pages)
AP01	New director was appointed on 2018-07-06 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-06 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-09-30 filed on: 24th, July 2018 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2018-07-06 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-06 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-06 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, June 2018 \| incorporation	Free Download (36 pages)

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