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Perpetuum Development Limited

Perpetuum Development Limited is an active company incorporated on 28 February 2011 with the registered office located in Kingston upon Thames, Greater London. Perpetuum Development Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07544647
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
189 Richmond Road
Kingston Upon Thames
Surrey
KT2 5DD
England
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was 84 Ewell Road Surbiton KT6 6EX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Irish • Lives in England • Born in Jan 1969
Director • PSC • Property Developer • Irish, • Lives in UK • Born in Jan 1969
Secretary • PSC • Portuguese • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetuum Construction Limited
Mr Christopher William Ward is a mutual person.
Active
Wigton Development Ltd
Mr Christopher William Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.77K
Decreased by £10.77K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.23M
Decreased by £1.56M (-41%)
Total Liabilities
-£2.32M
Decreased by £1.56M (-40%)
Net Assets
-£88.63K
Decreased by £1.61K (+2%)
Debt Ratio (%)
104%
Increased by 1.67% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Dina Dos Santas Figueira Appointed
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 15 Dec 2023
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 15 Dec 2023
Appointment of Dina Dos Santas Figueira as a secretary on 1 July 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Registered office address changed from 84 Ewell Road Surbiton KT6 6EX England to 189 Richmond Road Kingston upon Thames Surrey KT2 5DD on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Repayment History
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