UKBizDB.co.uk

PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED

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

This company is commonly known as Perpetuity Research And Consultancy International Limited. The company was founded 22 years ago and was given the registration number 04433347. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED
Company Number:04433347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director08 May 2002Active
Chiltern House, Waterperry Court, Middleton Road, Banbury, OX16 4QA

Secretary28 November 2005Active
Chiltern House, Waterperry Court, Middleton Road, Banbury, OX16 4QA

Secretary08 May 2002Active
Ashford, 3 Southernhay Road, Leicester, LE2 3TN

Secretary08 August 2003Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Corporate Secretary02 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 May 2002Active
3 Southernhay Road, Leicester, LE2 3TN

Director09 May 2008Active
4 Ealham Close, Canterbury, CT4 7BW

Director01 March 2006Active
Ferndale, The Woods, Northwood, HA6 3EX

Director01 March 2006Active
The Barn 12 Mill Lane, Smeeton Westerby, Leicester, LE8 0QL

Director01 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 May 2002Active

People with Significant Control

Professor Martin Lawrence Gill
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Address

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

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Officers

Termination secretary company with name termination date.

Download
2015-04-21Officers

Change person director company with change date.

Download
2015-03-20Address

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

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.