Company Profile
dissolved
Perpetuum Limited
05145240•Private Limited With Share Capital
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, SO509NW
Get Full Access
Incorporated
04/06/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
26512
Risk
—
Company Overview
Registration, classification & business activity
Perpetuum Limited (05145240) is a private limited with share capital incorporated on 04/06/2004 (22 years old) and registered in eastleigh, SO509NW. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Private Limited With Share Capital
SIC: 26512
Incorporated 04/06/2004
SO509NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2020
Resolution
Category:Resolution
Date:21-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Resolution
Category:Resolution
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Resolution
Category:Resolution
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, Hampshire So50 9Nw, SO509NWRegistered
Unit 2, The Triton Centre, Premier Way, Romsey, Hampshire, SO519DJ
Related Companies
10
agility trains west (holdings) limited
live
hitachi zerocarbon battery holding limitedlive
agility trains east limitedlive
agility trains west (midco) limitedlive
rock rail east midlands plclive
rock rail east midlands (holdings) 1 limitedlive
agility trains east (holdings) limitedlive
rock rail east midlands (holdings) 2 limitedlive
agility trains east (midco) limitedlive
agility trains west limitedlive
Contact
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, SO509NW