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PERPETUUS ELECTRONIC MATERIALS LIMITED

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

This company is commonly known as Perpetuus Electronic Materials Limited. The company was founded 10 years ago and was given the registration number 08974782. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 20302 - Manufacture of printing ink.

Company Information

Name:PERPETUUS ELECTRONIC MATERIALS LIMITED
Company Number:08974782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20302 - Manufacture of printing ink

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director02 April 2014Active
5, Fleet Place, London, England, EC4M 7RD

Secretary02 April 2014Active
Monmouth House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director02 April 2014Active
Monmouth House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director02 April 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director02 April 2014Active

People with Significant Control

Perpetuus Carbon Technologies Limited
Notified on:17 January 2020
Status:Active
Address:5, Fleet Place, London, EC4M 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gwent Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Monmouth House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perpetuus Advanced Materials Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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