Venue Wifi Limited

Company Name	Venue Wifi Limited
Directors	Gavin Lloyd Wheeldon and Peter Francis Lee
Company Status	Active
Company Number	06272441
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Previous Names	Adsl24 Internet Limited and So Purple Tech Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gavin Lloyd Wheeldon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arbeta 11 Northampton Road Manchester M40 5BP

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(8 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Arbeta 11 Northampton Road Manchester M40 5BP

Director Name	James Wood
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	IT Technician
Correspondence Address	13 Wright Street Failsworth Manchester M35 9PF

Director Name	Mark Andrew Wood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	IT Technician
Correspondence Address	33 Clementina Terrace Currock Carlisle Cumbria CA2 4EN

Secretary Name	James Wood
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Wright Street Failsworth Manchester M35 9PF

Secretary Name	Mark Andrew Wood
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	IT Technician
Correspondence Address	33 Clementina Terrace Currock Carlisle Cumbria CA2 4EN

Director Name	Mr Ian Frank Bailey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	271 Rochdale Road Shaw Oldham OL2 7HT

Director Name	Mr Stephen Glynn Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 26 November 2012)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	103 The Fairway New Moston Manchester Lancashire M40 3WT

Secretary Name	Mr Ian Frank Bailey
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	271 Rochdale Road Shaw Oldham OL2 7HT

Director Name	Mr Simon Richard Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Mr Richard Charles Lea Stangroom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Mr Simon Andrew Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(8 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 April 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR

Director Name	Mr Eric Law
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2019)
Role	Vp Worldwide Sales
Country of Residence	Spain
Correspondence Address	Meadowbank Offices Junction 22 Business Park, Twee Chadderton Oldham OL9 8EH

Contact

Website	sopurpletech.net
Telephone	01457 600350
Telephone region	Glossop

Location

Registered Address	C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Purple Wifi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,719,558
Cash	£878
Current Liabilities	£201

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

18 June 2021	Delivered on: 23 June 2021 Persons entitled: Riverside Acceleration Capital Fund Ii, L.P. Classification: A registered charge Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
6 March 2023	Change of details for So Purple Group Ltd as a person with significant control on 6 March 2023 (2 pages)
6 March 2023	Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 6 March 2023 (1 page)
2 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
11 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
14 January 2022	Registered office address changed from Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH England to Arbeta 11 Northampton Road Manchester M40 5BP on 14 January 2022 (1 page)
7 July 2021	Memorandum and Articles of Association (8 pages)
7 July 2021	Memorandum and Articles of Association (8 pages)
7 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 July 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 June 2021	Registration of charge 062724410001, created on 18 June 2021 (42 pages)
23 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
6 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 February 2019	Termination of appointment of Eric Law as a director on 6 February 2019 (1 page)
30 July 2018	Notification of So Purple Group Ltd as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
20 November 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
20 November 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
8 March 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
8 March 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
21 February 2017	Registered office address changed from 1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR to Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 1 Henry Square 221, Old Street St Petersfield Ashton-Under-Lyne Lancashire OL6 7SR to Meadowbank Offices Junction 22 Business Park, Tweedale Way Chadderton Oldham OL9 8EH on 21 February 2017 (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Termination of appointment of Simon Andrew Evans as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Simon Andrew Evans as a director on 27 April 2016 (1 page)
27 April 2016	Appointment of Mr Peter Lee as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Peter Lee as a director on 27 April 2016 (2 pages)
7 January 2016	Appointment of Mr Eric Law as a director on 13 October 2015 (2 pages)
7 January 2016	Appointment of Mr Eric Law as a director on 13 October 2015 (2 pages)
6 January 2016	Termination of appointment of Richard Charles Lea Stangroom as a director on 13 October 2015 (1 page)
6 January 2016	Termination of appointment of Richard Charles Lea Stangroom as a director on 13 October 2015 (1 page)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Simon Andrew Evans as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Simon Andrew Evans as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Simon Richard Ratcliffe as a director on 30 September 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
15 September 2014	Company name changed so purple tech LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
12 February 2014	Registered office address changed from Unit 3 West Wing Riverside Court Huddersfield Road Oldham Lancashire OL3 5FZ United Kingdom on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Unit 3 West Wing Riverside Court Huddersfield Road Oldham Lancashire OL3 5FZ United Kingdom on 12 February 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 July 2013	Director's details changed for Mr Gavin Lloyd Wheeldon on 1 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Gavin Lloyd Wheeldon on 1 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr Gavin Lloyd Wheeldon on 1 June 2013 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
2 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
2 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 November 2012	Termination of appointment of Stephen Williams as a director (1 page)
26 November 2012	Termination of appointment of Stephen Williams as a director (1 page)
9 October 2012	Company name changed ADSL24 internet LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (2 pages)
9 October 2012	Company name changed ADSL24 internet LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (2 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Change of name notice (2 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 September 2012	Appointment of Mr Simon Richard Ratcliffe as a director (2 pages)
10 September 2012	Appointment of Mr Simon Richard Ratcliffe as a director (2 pages)
6 September 2012	Appointment of Mr Gavin Lloyd Wheeldon as a director (2 pages)
6 September 2012	Appointment of Mr Richard Charles Lea Stangroom as a director (2 pages)
6 September 2012	Termination of appointment of Ian Bailey as a director (1 page)
6 September 2012	Appointment of Mr Richard Charles Lea Stangroom as a director (2 pages)
6 September 2012	Termination of appointment of Ian Bailey as a secretary (1 page)
6 September 2012	Termination of appointment of Ian Bailey as a director (1 page)
6 September 2012	Appointment of Mr Gavin Lloyd Wheeldon as a director (2 pages)
6 September 2012	Termination of appointment of Ian Bailey as a secretary (1 page)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 1 April 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 July 2009	Return made up to 07/06/09; full list of members (3 pages)
7 July 2009	Return made up to 07/06/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 September 2008	Return made up to 07/06/08; full list of members (4 pages)
19 September 2008	Return made up to 07/06/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from saddleworth business centre huddersfield road delph oldham OL3 5DF (1 page)
28 April 2008	Registered office changed on 28/04/2008 from saddleworth business centre huddersfield road delph oldham OL3 5DF (1 page)
27 February 2008	Appointment terminated secretary james wood (1 page)
27 February 2008	Appointment terminated secretary james wood (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 13 wright street, failsworth manchester lancashire M35 9PF (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	New secretary appointed;new director appointed (2 pages)
13 February 2008	Registered office changed on 13/02/08 from: 13 wright street, failsworth manchester lancashire M35 9PF (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Director resigned (1 page)
7 June 2007	Incorporation (15 pages)
7 June 2007	Incorporation (15 pages)

Venue Wifi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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