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Perpetual Encryption Ltd

Perpetual Encryption Ltd is a dissolved company incorporated on 14 January 2015 with the registered office located in London, Greater London. Perpetual Encryption Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09388032
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Perpetual Encryption Ltd
Contact
Address
29 Undine Road
Isle Of Dogs
London
E14 9UW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Helder Silvestre Paiva Figueira
Director • PSC • Portuguese • Lives in England • Born in May 1966
Dr. Christopher Alan Bearchell
Director • Software Engineer • South African • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Software Imaging Limited
Dr. Christopher Alan Bearchell is a mutual person.
Active
Symteq Limited
Mr Helder Silvestre Paiva Figueira is a mutual person.
Active
Software Imaging Technology Limited
Dr. Christopher Alan Bearchell is a mutual person.
Active
Incrypteon Ltd
Mr Helder Silvestre Paiva Figueira is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Decreased by £40 (-57%)
Total Liabilities
-£7.1K
Increased by £50 (+1%)
Net Assets
-£7.07K
Decreased by £90 (+1%)
Debt Ratio (%)
23673%
Increased by 13599.05% (+135%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Micro Accounts Submitted
5 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Feb 2019
Ian Andrew Leitch (PSC) Resigned
6 Years Ago on 3 Dec 2018
Helder Silvestre Paiva Figueira (PSC) Appointed
6 Years Ago on 3 Dec 2018
Micro Accounts Submitted
6 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Apr 2018
Registered Address Changed
7 Years Ago on 23 Feb 2018
Ian Andrew Leitch Resigned
7 Years Ago on 23 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Micro company accounts made up to 31 January 2019
Submitted on 31 Oct 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 22 Feb 2019
Notification of Helder Silvestre Paiva Figueira as a person with significant control on 3 December 2018
Submitted on 12 Feb 2019
Cessation of Ian Andrew Leitch as a person with significant control on 3 December 2018
Submitted on 12 Feb 2019
Micro company accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 1 February 2018 with no updates
Submitted on 2 Apr 2018
Termination of appointment of Ian Andrew Leitch as a director on 23 February 2018
Submitted on 23 Feb 2018
Registered office address changed from The Brickyard Monks Kirby Lane Monks Kirby Warks CV23 0RH England to 29 Undine Road Isle of Dogs London E14 9UW on 23 February 2018
Submitted on 23 Feb 2018
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Repayment History
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