Perpetual Encryption Ltd

General information

Name:

Perpetual Encryption Limited

Office Address:

29 Undine Road Isle Of Dogs E14 9UW London

Number: 09388032

Incorporation date: 2015-01-14

Dissolution date: 2021-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 29 Undine Road, London E14 9UW Perpetual Encryption Ltd was categorised as a Private Limited Company registered under the 09388032 Companies House Reg No. It'd been established 9 years ago before was dissolved on January 19, 2021.

Helder F. and Christopher B. were the company's directors and were running the company from 2015 to 2021.

Helder F. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Helder F.

Role: Director

Appointed: 01 October 2015

Latest update: 17 October 2023

Christopher B.

Role: Director

Appointed: 01 October 2015

Latest update: 17 October 2023

People with significant control

Helder F.
Notified on 3 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Ian L.
Notified on 1 January 2017
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-01-14
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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