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Purple Dragon (Holdings) Limited

Purple Dragon (Holdings) Limited is an active company incorporated on 13 June 2012 with the registered office located in London, Greater London. Purple Dragon (Holdings) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08104548
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 26 Sep 2025 (26 days ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in May 1973
Director • Finance Director • British • Lives in UK • Born in Sep 1973
Director • Lives in UK • Born in Mar 1981
Director • Director Of Kids Entertainment • Bahamian • Lives in Bahamas • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Dragon Play Limited
Peter Field and Sharai Meyers are mutual people.
Active
Imbiba Capital Ltd
George Brian Phillips and Darrel John Connell are mutual people.
Active
Imbiba Growth LLP
George Brian Phillips and Darrel John Connell are mutual people.
Active
Imbiba (FP) LLP
George Brian Phillips and Darrel John Connell are mutual people.
Active
Imbiba (GP) LLP
George Brian Phillips and Darrel John Connell are mutual people.
Active
Imbiba Ii (GP) LLP
George Brian Phillips and Darrel John Connell are mutual people.
Active
Imbiba Ii (FP) LLP
George Brian Phillips and Darrel John Connell are mutual people.
Active
Motocaddy Limited
George Brian Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£66.19K
Decreased by £377 (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£258.35K
Increased by £47.04K (+22%)
Total Liabilities
-£706.69K
Increased by £142.54K (+25%)
Net Assets
-£448.34K
Decreased by £95.5K (+27%)
Debt Ratio (%)
274%
Increased by 6.56% (+2%)
Latest Activity
Registered Address Changed
26 Days Ago on 26 Sep 2025
Mr Peter Field Details Changed
1 Month Ago on 15 Sep 2025
Ms Sharai Meyers Details Changed
1 Month Ago on 15 Sep 2025
Accounting Period Extended
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Nexus Luxury Collection Uk Holdings Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
Mrs Lisa Nichelle Mccartney Appointed
6 Months Ago on 28 Mar 2025
Miss Emilia Jasinska Appointed
6 Months Ago on 28 Mar 2025
Miss Alexia Kate Hargrave Appointed
6 Months Ago on 28 Mar 2025
Sharai O'connor Meyers (PSC) Resigned
6 Months Ago on 28 Mar 2025
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Documents
Change of details for a person with significant control
Submitted on 29 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Sharai Meyers on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Peter Field on 15 September 2025
Submitted on 15 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 3 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Nexus Luxury Collection Uk Holdings Limited as a person with significant control on 28 March 2025
Submitted on 19 Jun 2025
Appointment of Mrs Lisa Nichelle Mccartney as a director on 28 March 2025
Submitted on 18 Jun 2025
Appointment of Miss Emilia Jasinska as a director on 28 March 2025
Submitted on 17 Jun 2025
Appointment of Miss Alexia Kate Hargrave as a director on 28 March 2025
Submitted on 17 Jun 2025
Repayment History
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