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PERPETUAL FORWARD MOTION LTD

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

This company is commonly known as Perpetual Forward Motion Ltd. The company was founded 13 years ago and was given the registration number 07482990. The firm's registered office is in TRING. You can find them at C/o Anglo Dutch Ltd, 52a Western Road, Tring, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PERPETUAL FORWARD MOTION LTD
Company Number:07482990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93199 - Other sports activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:C/o Anglo Dutch Ltd, 52a Western Road, Tring, England, HP23 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 9 High Street, Tring, England, HP23 5TE

Director05 January 2011Active

People with Significant Control

Mrs Helen Charlotte Hall
Notified on:01 January 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Brian Anthony Hall
Notified on:31 December 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

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

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-07-27Change of name

Certificate change of name company.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-17Address

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

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-31Capital

Capital allotment shares.

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2016-10-11Accounts

Accounts with accounts type micro entity.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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