| Company Name | Perpetuus Electronic Materials Limited |
|---|---|
| Director | John Milford Buckland |
| Company Status | Active |
| Company Number | 08974782 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 20302 | Manufacture of printing ink |
Directors
| Director Name | Mr John Milford Buckland |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Leslie Douglas Embury |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Monmouth House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales |
| Director Name | Mr Robin William Pittson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monmouth House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales |
| Director Name | Mr Ian David Walters |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Mr Stephen Henry Tobitt |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 22 January 2020 | Notification of Perpetuus Carbon Technologies Limited as a person with significant control on 17 January 2020 (4 pages) |
| 22 January 2020 | Termination of appointment of Robin William Pittson as a director on 17 January 2020 (1 page) |
| 22 January 2020 | Cessation of Gwent Group Limited as a person with significant control on 17 January 2020 (3 pages) |
| 22 January 2020 | Termination of appointment of Leslie Douglas Embury as a director on 17 January 2020 (1 page) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 9 November 2018 | Director's details changed for Mr John Milford Buckland on 24 June 2018 (2 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 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) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 10 December 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|