Perpetual Limited
Company Profile
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MicroPerpetual Limited
01101042•Private Limited With Share Capital
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG91HH
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Incorporated
12/03/1973
Company Age
53 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Perpetual Limited (01101042) is a private limited with share capital incorporated on 12/03/1973 (53 years old) and registered in henley-on-thames, RG91HH. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/03/1973
RG91HH
Financial Overview
Total Assets
£1.58M
Liabilities
£26.9K
Net Assets
£1.56M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2021
Legacy
Category:Capital
Date:16-08-2021
Legacy
Category:Insolvency
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Resolution
Category:Resolution
Date:17-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:20-01-2005
Legacy
Category:Officers
Date:20-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:16-04-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Address
Date:28-11-2002
Auditors Resignation Company
Category:Auditors
Date:29-07-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
30 Finsbury Square, London, EC2A1AG
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG91HHRegistered
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