Introduction
Watch Company
P
PURPLE FOX ENTERPRISES LTD
PURPLE FOX ENTERPRISES LTD is an active company incorporated on 27 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PURPLE FOX ENTERPRISES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13875960
LTD Company
Age
4 Years
Incorporated 27 January 2022
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
Fox Sharer Llp, 5 Broadbent Close London N6 5JW United Kingdom
From: 27 January 2022To: 18 December 2024
19 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Secretary
Appointed 27 Jan 2022
MOZES, Ariel
Brent Street, LondonNW4 1BE
Secretary
27 Jan 2022
Active
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Born October 1993
Director
Appointed 27 Jan 2022
MOZES, Ariel
Brent Street, LondonNW4 1BE
Born October 1993
Director
27 Jan 2022
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Brent Street, LondonNW4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2022
Red Fox Enterprises Limited
Brent Street, LondonNW4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2022
Active
Mr Ariel Mozes
CeasedBroadbent Close, LondonN6 5JW
Born October 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 07 Feb 2022
Mr Ariel Mozes
Broadbent Close, LondonN6 5JW
Born October 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 07 Feb 2022
Ceased
Seruya Holdings Limited
CeasedCastlewood Road, LondonN15 6BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2022
Ceased 23 Mar 2022
Seruya Holdings Limited
Castlewood Road, LondonN15 6BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2022
Ceased 23 Mar 2022
Ceased
Am4 Holdings Limited
CeasedMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2022
Ceased 23 Mar 2022
Am4 Holdings Limited
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2022
Ceased 23 Mar 2022
Ceased
Am4 Holdings Ltd
CeasedMarlborough Avenue, EdgwareHA8 8UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Ceased 07 Feb 2022
Am4 Holdings Ltd
Marlborough Avenue, EdgwareHA8 8UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2022
Ceased 07 Feb 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
3 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
5 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2022
5 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022