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PERPETUITY CAPITAL LTD

PERPETUITY CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERPETUITY CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09595601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERPETUITY CAPITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PERPETUITY CAPITAL LTD located?

    Registered Office Address
    Unit 3, Arc House
    Gerrard Street
    SK15 2JY Stalybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERPETUITY CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PERPETUITY CAPITAL LTD?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for PERPETUITY CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Penthorpe Drive Royton Oldham OL2 6JL United Kingdom to Unit 3, Arc House Gerrard Street Stalybridge SK15 2JY on May 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Previous accounting period extended from May 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PERPETUITY CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPPLETON, Ben
    Penthorpe Drive
    Royton
    OL2 6JL Oldham
    37
    Lancashire
    		Director
    Penthorpe Drive
    Royton
    OL2 6JL Oldham
    37
    Lancashire
    		EnglandBritish115070460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERPETUITY CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Stappleton
    Gerrard Street
    SK15 2JY Stalybridge
    Unit 3, Arc House
    England
    		May 17, 2017
    Gerrard Street
    SK15 2JY Stalybridge
    Unit 3, Arc House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0