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PERPETUAL GROUP LIMITED

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

This company is commonly known as Perpetual Group Limited. The company was founded 6 years ago and was given the registration number 11372500. The firm's registered office is in BANBURY. You can find them at 10 Thorpe Way, , Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERPETUAL GROUP LIMITED
Company Number:11372500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Thorpe Way, Banbury, United Kingdom, OX16 4SP

Director18 June 2018Active
10 Thorpe Way, Banbury, United Kingdom, OX16 4SP

Director21 May 2018Active
10 Thorpe Way, Banbury, United Kingdom, OX16 4SP

Director18 June 2018Active

People with Significant Control

Mr Peter Denis Banwell
Notified on:18 June 2018
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:10, Thorpe Way, Banbury, United Kingdom, OX16 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Peter Grimes
Notified on:21 May 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Thorpe Way, Banbury, United Kingdom, OX16 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type group.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type group.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type group.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Change account reference date company current extended.

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2018-07-11Capital

Capital allotment shares.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-05-21Incorporation

Incorporation company.

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