PURPLESECTOR LIMITED

PURPLESECTOR LIMITED is an active private limited company, incorporated on 20 November 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Billing Road, 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: Total Exemption Full. PURPLESECTOR LIMITED has two previous names, the most recent of which was PURPLE SECTOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BILLING ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN1 5AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	18/12/2020
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 03/03/2023 onwards:

PURPLESECTOR LIMITED

From 21/03/2022 to 03/03/2023:

PURPLE SECTOR LIMITED

Prior to 21/03/2022:

MATHWALL TECHNOLOGIES LIMITED

Directors

(The company's officers)

TAMARIN ADSHEAD

(~39 year old British national)

1 BILLING ROAD, NORTHAMPTON, NN1 5AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2023

MICHAEL RICHARD DOBBY

(~59 year old British national)

1 BILLING ROAD, NORTHAMPTON, NN1 5AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2023

MRS HELEN ELIZABETH MATHIESON

(~54 year old British national)

1 BILLING ROAD, NORTHAMPTON, NN1 5AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

MR MARK FORREST MATHIESON

(~54 year old British national)

1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2019

TAMARIN ADSHEAD

1 BILLING ROAD, NORTHAMPTON, NN1 5AL, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Mr Mark Forrest Mathieson

(~54 year old British national)

1 Billing Road, Northampton, Northamptonshire, NN1 5AL, 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 20/11/2019

Connections

(Shared officers)

BROMPTON BICYCLE LIMITED

MR MARK FORREST MATHIESON

HERITAGE RACING LIMITED

MR MARK FORREST MATHIESON

MATHIESON ASSETS LIMITED

MRS HELEN ELIZABETH MATHIESON

MATHWALL ENGINEERING LIMITED

MRS HELEN ELIZABETH MATHIESON

MATHWALL MARINE LIMITED

MR MARK FORREST MATHIESON

MTECH-UK ASSOCIATES LTD

MRS HELEN ELIZABETH MATHIESON

PURPLE SECTOR INNOVATIONS LIMITED

MR MARK FORREST MATHIESON

PURPLE SECTOR RACING LIMITED

MR MARK FORREST MATHIESON

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)