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Perpet'Ual Universal Limited
Perpet'Ual Universal Limited is an active company incorporated on 27 August 1998 with the registered office located in London, Greater London. Perpet'Ual Universal Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03622883
Private limited company
Age
27 years
Incorporated
27 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 August 2024
(1 year 2 months ago)
Next confirmation dated
27 August 2025
Was due on
10 September 2025
(1 month ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Was due on
30 September 2025
(27 days ago)
Learn more about Perpet'Ual Universal Limited
Contact
Update Details
Address
140 A Upper Street
London
N1 1QY
England
Address changed on
15 Nov 2023
(1 year 11 months ago)
Previous address was
Solar House 282 Chase Road London N14 6NZ
Companies in N1 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Sherwaye Germaye
PSC • Director • British • Lives in UK • Born in Apr 1969
Dragisa Ilic
Director • Restaurateur • British • Lives in England • Born in Feb 1950
Mr Filip Filipovic
Secretary • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kod-UK Ltd
Dragisa Ilic is a mutual person.
Active
Lamie 1 Ltd
Dragisa Ilic is a mutual person.
Liquidation
Samuel Eatery Limited
Dragisa Ilic is a mutual person.
Dissolved
Shore Eatery Limited
Dragisa Ilic is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73K
Increased by £50.5K (+224%)
Total Liabilities
-£37K
Increased by £32.1K (+655%)
Net Assets
£36K
Increased by £18.4K (+105%)
Debt Ratio (%)
51%
Increased by 28.91% (+133%)
See 10 Year Full Financials
Latest Activity
Dragisa Ilic (PSC) Resigned
1 Month Ago on 10 Sep 2025
Miss Sherwaye Germaye Appointed
1 Month Ago on 9 Sep 2025
Sherwaye Germaye (PSC) Appointed
1 Month Ago on 8 Sep 2025
Dragisa Ilic Resigned
1 Month Ago on 8 Sep 2025
Abridged Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 18 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Dragisa Ilic as a person with significant control on 10 September 2025
Submitted on 17 Sep 2025
Appointment of Miss Sherwaye Germaye as a director on 9 September 2025
Submitted on 17 Sep 2025
Notification of Sherwaye Germaye as a person with significant control on 8 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Dragisa Ilic as a director on 8 September 2025
Submitted on 17 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 140 a Upper Street London N1 1QY on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 15 Nov 2023
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Repayment History
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