Perpetuity Research And Consultancy International Limited

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General information

Name:

Perpetuity Research And Consultancy International Ltd

Office Address:

Linden House Linden Close TN4 8HH Tunbridge Wells

Number: 04433347

Incorporation date: 2002-05-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perpetuity Research And Consultancy International started conducting its operations in 2002 as a Private Limited Company with reg. no. 04433347. The company has been active for 22 years and it's currently active. The company's headquarters is located in Tunbridge Wells at Linden House. Anyone can also locate the firm by the zip code : TN4 8HH. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Perpetuity Research And Consultancy International Ltd released its account information for the period up to 2022-11-30. The company's latest confirmation statement was released on 2022-11-22.

Martin G. is this company's single managing director, that was chosen to lead the company in 2002 in May. The following business had been overseen by Karen G. till 2009. Additionally a different director, including Peter H. quit in 2009.

Martin G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin G.

Role: Director

Appointed: 08 May 2002

Latest update: 18 April 2024

People with significant control

Martin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 July 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QA

City / Town:

Banbury

HQ address,
2013

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QA

City / Town:

Banbury

HQ address,
2014

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2015

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

Accountant/Auditor,
2012 - 2013

Name:

Cottons Accountants Llp

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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