Perpetuus Tidal Energy Centre Limited
Company Profile
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MicroPerpetuus Tidal Energy Centre Limited
08464885•Private Limited With Share Capital
The Corner House 2 High Street, Aylesford, Kent, ME207BG
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Incorporated
27/03/2013
Company Age
13 years
Directors
3
Employees
2
SIC Code
42220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Perpetuus Tidal Energy Centre Limited (08464885) is a private limited with share capital incorporated on 27/03/2013 (13 years old) and registered in kent, ME207BG. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.
Perpetuus tidal energy centre limited is a renewables & environment company based out of 5 fleet pl, london, united kingdom.
Private Limited With Share Capital
SIC: 42220
Micro
Incorporated 27/03/2013
ME207BG
2 employees
Financial Overview
Total Assets
£4.1K
Liabilities
£3.81M
Net Assets
£-3.80M
Cash
£408
Key Metrics
2
Employees
3
Directors
6
Shareholders
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:08-12-2023
Resolution
Category:Resolution
Date:08-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Resolution
Category:Resolution
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Resolution
Category:Resolution
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Incorporation Company
Category:Incorporation
Date:27-03-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
The Corner House, 2 High Street, Aylesford, ME207BGRegistered
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