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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 12 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
08256709
Private limited company
Age
12 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
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Perpetua Labs Limited
Contact
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on
16 Jan 2024
(1 year 7 months ago)
Previous address was
33 Kingsway London WC2B 6UF United Kingdom
Companies in SE1 0SW
Telephone
Unreported
Email
Unreported
Website
Ascential.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Louis Fred Januzzi
Director • Attorney • American • Lives in United States • Born in Feb 1973
Duncan Anthony Painter
Director • British • Lives in England • Born in Feb 1970
Mr Simon Cooper
Director • General Manager Emea • British • Lives in England • Born in Jan 1983
Sally-Ann Bray
Secretary
John Devon Traynor
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edge From Flywheel Digital Limited
Duncan Anthony Painter, Louis Fred Januzzi, and 1 more are mutual people.
Active
Flywheel Digital Limited
Duncan Anthony Painter, Louis Fred Januzzi, and 1 more are mutual people.
Active
Spotlight, A Flywheel Digital Company Limited
Duncan Anthony Painter, Louis Fred Januzzi, and 1 more are mutual people.
Active
Thoughtriver Limited
Duncan Anthony Painter is a mutual person.
Active
Compare The Market Limited
Duncan Anthony Painter is a mutual person.
Active
Painswick Club INV Ltd
Duncan Anthony Painter is a mutual person.
Active
Painswick Holdings Limited
Duncan Anthony Painter is a mutual person.
Active
Webuyyourhomein7days.Com LLP
Duncan Anthony Painter is a mutual person.
Active
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
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%)
See 10 Year Full Financials
Latest Activity
Sally-Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Mr Duncan Anthony Painter Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Louis Fred Januzzi Resigned
7 Months Ago on 22 Jan 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Flywheel Digital Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Omnicom Group Inc (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
Discover Perpetua Labs Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Resolutions
Submitted on 27 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
Termination of appointment of Louis Fred Januzzi as a director on 22 January 2025
Submitted on 23 Jan 2025
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Repayment History
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