Perennial Newco 2 Ltd
Company Profile
live
MicroPerennial Newco 2 Ltd
11370428•Private Limited With Share Capital
4Th Floor Heathrow Approach, 470 London Road, Slough, SL38QY
Get Full Access
Incorporated
18/05/2018
Company Age
7 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Perennial Newco 2 Ltd (11370428) is a private limited with share capital incorporated on 18/05/2018 (7 years old) and registered in slough, SL38QY. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/05/2018
SL38QY
2 employees
Financial Overview
Total Assets
£1.41B
Liabilities
£1.37B
Net Assets
£44.48M
Cash
£0
Key Metrics
2
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-02-2024
Miscellaneous
Category:Miscellaneous
Date:07-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2018
Change Sail Address Company With New Address
Category:Address
Date:02-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2018
Incorporation Company
Category:Incorporation
Date:18-05-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date17/01/2026
Latest Accounts30/04/2025
Trading Addresses
4Th Floor Heathrow Approach, 470 London Road, Slough, Sl3 8Qy, SL38QYRegistered
Related Companies
10
Contact
4Th Floor Heathrow Approach, 470 London Road, Slough, SL38QY