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

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09388032 - reg. no. assigned to Perpetual Encryption Ltd. The firm was registered as a Private Limited Company on January 14, 2015. The firm has existed in this business for 5 years. This enterprise can be gotten hold of in 29 Undine Road Isle Of Dogs in London. The company's zip code assigned is E14 9UW. This business's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2019-01-31 and the latest confirmation statement was filed on 2019-02-01.

The company owes its achievements and constant improvement to a team of two directors, who are Helder F. and Christopher B., who have been controlling the firm since 2015.

Helder F. is the individual with significant control over this firm, owns 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: 24 May 2020

Christopher B.

Role: Director

Appointed: 01 October 2015

Latest update: 24 May 2020

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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Jan 2019 (AA)
filed on: 31st, October 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
Company Age

Similar companies nearby

Closest companies