| Company Name | Perpetuus Research & Development Limited |
|---|---|
| Director | John Milford Buckland |
| Company Status | Active |
| Company Number | 08525488 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Milford Buckland |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | Mr Stephen Henry Tobitt |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Ian David Walters |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Stephen Henry Tobitt |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 February 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | www.perpetuustidal.com |
|---|
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 22 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 9 November 2018 | Director's details changed for Mr John Milford Buckland on 24 June 2018 (2 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 2 March 2018 | Termination of appointment of Stephen Henry Tobitt as a secretary on 28 February 2018 (1 page) |
| 2 March 2018 | Termination of appointment of Stephen Henry Tobitt as a director on 28 February 2018 (1 page) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Appointment of Mr Stephen Henry Tobitt as a director on 11 July 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr Stephen Henry Tobitt as a director on 11 July 2014 (2 pages) |
| 11 June 2014 | Appointment of Mr Ian David Walters as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Ian David Walters as a director (2 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 October 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 2 October 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 13 May 2013 | Incorporation (32 pages) |
| 13 May 2013 | Incorporation (32 pages) |