PERPETUA LABS LIMITED
Non-Trading
General Information
NAME
PERPETUA LABS LIMITED
COMPANY NUMBER
08256709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
https://www.ascential.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2020
27/04/2021
BEP HOLDCO LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 01482370222
TPS: No
90-100 Southwark Street
London
SE1 0SW
Telephone: 75165029
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PERPETUA LABS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
Credit Risk Overview
Want to learn more about PERPETUA LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUA LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUA LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 75 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Simon Cooper (931924723) Appointed |
| 22/01/2024 | New Board Member Louis Fred Januzzi (931811306) Appointed |
| 18/01/2024 | New Company Secretary Sally-Ann Bray (931815679) Appointed |
| 05/01/2024 | Naomi Howden (928867377) has left the board |
| 05/01/2024 | Louise Meads (922438594) has left the board |
| 05/01/2024 | Amanda Jane Gradden (907742591) has left the board |
| 24/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 26/10/2021 | New Company Secretary Naomi Howden (928867377) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | Natasha Isobel Christie-Miller (915342673) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438594) Appointed |
| 17/10/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Stefan Beurier (920330353) Appointed |
| 16/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 03/02/2016 | New Board Member Natasha Isobel Christie-Miller (915342673) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/01/2015 | Michael Woolfrey (917484484) has left the board |
| 21/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Elizabeth Genevieve Freeman (917425958) has left the board |
| 29/10/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 11/01/2013 | Malcolm Howard Gough (916797602) has left the board |
| 11/01/2013 | New Board Member Michael Woolfrey (917484484) Appointed |
| 12/12/2012 | New Board Member Malcolm Howard Gough (916797602) Appointed |
| 12/12/2012 | New Company Secretary Susanna Elizabeth Genevieve Freeman (917425958) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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