PERPETUAL LABS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perpetual Labs Ltd. The company was founded 4 years ago and was given the registration number 12327216. The firm's registered office is in LONDON. You can find them at Flat 1 Lombard Wharf, 12 Lombard Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PERPETUAL LABS LTD |
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| Company Number | : | 12327216 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Wickfields, Longwick, Princes Risborough, England, HP27 9FJ | Director | 21 November 2019 | Active |
| Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU | Director | 21 November 2019 | Active |
People with Significant Control
| Mr Anurag Kapur |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Gianmaria Bullegas |
| Notified on | : | 21 November 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 49, Wickfields, Princes Risborough, England, HP27 9FJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)