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Perpetua Labs Limited

Perpetua Labs Limited is an active company incorporated on 17 October 2012 with the registered office located in London, Greater London. Perpetua Labs Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Voluntary strike-off pending since 4 days ago
Company No
08256709
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 16 Jan 2024 (2 years 1 month ago)
Previous address was 33 Kingsway London WC2B 6UF United Kingdom
Telephone
020 75165029
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jan 1983
Omnicom Group INC
PSC
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Perpetua Labs UK Limited
Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.88M
Increased by £647K (+53%)
Employees
13
Increased by 2 (+18%)
Total Assets
£4.43M
Decreased by £48.66M (-92%)
Total Liabilities
-£137K
Increased by £60K (+78%)
Net Assets
£4.29M
Decreased by £48.72M (-92%)
Debt Ratio (%)
3%
Increased by 2.95% (+2033%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 10 Feb 2026
Application To Strike Off
16 Days Ago on 29 Jan 2026
Sally-Ann Bray Resigned
5 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
5 Months Ago on 28 Aug 2025
Mr Duncan Anthony Painter Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Louis Fred Januzzi Resigned
1 Year Ago on 22 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Oct 2024
Flywheel Digital Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 2 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2026
Application to strike the company off the register
Submitted on 29 Jan 2026
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Duncan Anthony Painter on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Repayment History
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