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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 5 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
Company Number:12327216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Wickfields, Longwick, Princes Risborough, England, HP27 9FJ

Director21 November 2019Active
Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU

Director21 November 2019Active

People with Significant Control

Mr Anurag Kapur
Notified on:21 November 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Flat 1 Lombard Wharf, 12 Lombard Road, London, England, SW11 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gianmaria Bullegas
Notified on:21 November 2019
Status:Active
Date of birth:March 1988
Nationality:Italian
Country of residence:England
Address:49, Wickfields, Princes Risborough, England, HP27 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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