Perpet'Ual Universal Limited

Company Name	Perpet'Ual Universal Limited
Director	Dragisa Ilic
Company Status	Active
Company Number	03622883
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Dragisa Ilic
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	140 A Upper Street London N1 1QY

Secretary Name	Mr Filip Filipovic
Nationality	British
Status	Current
Appointed	18 May 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 A Upper Street London N1 1QY

Director Name	Ivan Sljivic
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Yogoslavian
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Restaurant Manager
Correspondence Address	Flat 37 37 Oakdale Road London SW16 2HL

Secretary Name	Dragisa Ilic
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	147 Lupus Street London SW1 3ND

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	140 A Upper Street London N1 1QY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dragisa Ilic 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,987
Cash	£180
Current Liabilities	£26,573

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 November 2023	Compulsory strike-off action has been discontinued (1 page)
15 November 2023	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 140 a Upper Street London N1 1QY on 15 November 2023 (1 page)
15 November 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
10 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
8 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Director's details changed for Mr Dragisa Ilic on 26 August 2012 (2 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Secretary's details changed for Mr Filip Filipovic on 26 August 2012 (1 page)
30 August 2012	Director's details changed for Mr Dragisa Ilic on 26 August 2012 (2 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Secretary's details changed for Mr Filip Filipovic on 26 August 2012 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Director's details changed for Mr Dragisa Ilic on 2 October 2009 (2 pages)
10 September 2010	Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ on 10 September 2010 (1 page)
10 September 2010	Director's details changed for Mr Dragisa Ilic on 2 October 2009 (2 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mr Dragisa Ilic on 2 October 2009 (2 pages)
10 September 2010	Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ on 10 September 2010 (1 page)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
27 August 2009	Return made up to 27/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Director's change of particulars / dragisa ilic / 27/08/2008 (2 pages)
28 August 2008	Director's change of particulars / dragisa ilic / 27/08/2008 (2 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 27/08/07; no change of members (6 pages)
13 September 2007	Return made up to 27/08/07; no change of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Return made up to 27/08/06; full list of members (6 pages)
6 October 2006	Return made up to 27/08/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2003	Return made up to 27/08/03; full list of members (6 pages)
5 September 2003	Return made up to 27/08/03; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2002	Registered office changed on 19/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
19 July 2002	Registered office changed on 19/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
5 September 2001	Return made up to 27/08/01; full list of members (6 pages)
14 September 2000	Return made up to 27/08/00; full list of members (6 pages)
14 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
13 September 1999	Return made up to 27/08/99; full list of members (6 pages)
13 September 1999	Return made up to 27/08/99; full list of members (6 pages)
28 June 1999	Ad 22/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1999	Ad 22/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page)
26 April 1999	Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page)
3 September 1998	Registered office changed on 03/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
27 August 1998	Incorporation (17 pages)
27 August 1998	Incorporation (17 pages)

Perpet'Ual Universal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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