PERPETUOUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perpetuous Limited. The company was founded 7 years ago and was given the registration number 10765459. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | PERPETUOUS LIMITED |
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| Company Number | : | 10765459 |
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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 | : | 11 May 2017 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 24 Old Bond Street, London, United Kingdom, W1S 4AP |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 25 January 2018 | Active |
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 25 January 2018 | Active |
| C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP | Director | 11 May 2017 | Active |
People with Significant Control
| Mr John Galpin |
| Notified on | : | 25 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello, Basing House, Rickmansworth, England, WD3 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jesse Edward Swash |
| Notified on | : | 25 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello, Basing House, Rickmansworth, England, WD3 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Elizabeth Costello |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Cox Costello, Basing House, Rickmansworth, England, WD3 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)