UKBizDB.co.uk

PERPETUAL ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perpetual Assets Ltd. The company was founded 7 years ago and was given the registration number 10232429. The firm's registered office is in WARE. You can find them at Bencroft Dassels, Braughing, Ware, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PERPETUAL ASSETS LTD
Company Number:10232429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bencroft Dassels, Braughing, Ware, England, SG11 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bencroft, Dassels, Braughing, Ware, England, SG11 2RW

Director15 June 2016Active

People with Significant Control

Mrs Victoria Cameron
Notified on:29 March 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Bencroft, Dassels, Ware, England, SG11 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Colin James Cameron
Notified on:15 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Bencroft, Dassels, Ware, England, SG11 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-31Persons with significant control

Change to a person with significant control.

Download
2019-12-29Persons with significant control

Change to a person with significant control.

Download
2019-12-29Persons with significant control

Change to a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Resolution

Resolution.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Resolution

Resolution.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Address

Change registered office address company with date old address new address.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.