AMETHYST PURPLE LIMITED

AMETHYST PURPLE LIMITED is an active private limited company, incorporated on 23 March 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMETHYST PURPLE LIMITED has three previous names, the most recent of which was ARCTOS MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PAVILION COURT
Address Line 2	600 PAVILION DRIVE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN4 7SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 20/06/2015 onwards:

AMETHYST PURPLE LIMITED

From 25/10/2012 to 20/06/2015:

ARCTOS MEDIA LIMITED

From 16/04/2009 to 25/10/2012:

ONE BIRD TWO STONES LIMITED

Prior to 16/04/2009:

BDBCO NO.842 LIMITED

Directors

(The company's officers)

MARIE ANTOINETTE PEREIRE

(~76 year old French national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/04/2009

MR FRANCOIS RODRIGUES-PEREIRE

(~36 year old French national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL, ENGLAND

Current Director
Gives occupation as LANDLORD
Usually resident in UNITED KINGDOM

Appointed on 06/04/2009

Shareholders

(Persons of Significant Control)

Mr Francois Rodrigues-Pereire

(~36 year old French national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)