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Perpetual Sports Ltd

Perpetual Sports Ltd is an active company incorporated on 15 December 2023 with the registered office located in Hornchurch, Greater London. Perpetual Sports Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15354434
Private limited company
Age
2 years
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
42 Carnforth Gardens
Elm Park
Hornchurch
Essex
RM12 5DL
England
Address changed on 6 Oct 2025 (2 months ago)
Previous address was 12 Sheldrick Link Chelmsford Essex CM2 6GJ England
Telephone
020 76476930
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Todo FX Ltd
Jonathan Hugh Griffin is a mutual person.
Active
Todo Siempre Ltd
Jonathan Hugh Griffin is a mutual person.
Active
Meat Wine And Cheese Ltd
Jonathan Hugh Griffin is a mutual person.
Active
Perpetual Wellness Ltd
Jonathan Hugh Griffin is a mutual person.
Active
Torq International Ltd
Jonathan Hugh Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£643
Total Liabilities
£0
Net Assets
£643
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 6 Oct 2025
Alain Gildo Pozo Resigned
2 Months Ago on 6 Oct 2025
Robert Steven Marsh Resigned
2 Months Ago on 6 Oct 2025
Alexander James Gerald Nicholas Johnson Resigned
2 Months Ago on 6 Oct 2025
Micro Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Jonathan Griffin (PSC) Details Changed
1 Year 6 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 28 May 2024
Incorporated
2 Years Ago on 15 Dec 2023
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Documents
Termination of appointment of Robert Steven Marsh as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Alain Gildo Pozo as a director on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 12 Sheldrick Link Chelmsford Essex CM2 6GJ England to 42 Carnforth Gardens Elm Park Hornchurch Essex RM12 5DL on 6 October 2025
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 6 Oct 2025
Termination of appointment of Alexander James Gerald Nicholas Johnson as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to 12 Sheldrick Link Chelmsford Essex CM2 6GJ on 28 May 2024
Submitted on 28 May 2024
Change of details for Mr Jonathan Griffin as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Incorporation
Submitted on 15 Dec 2023
Repayment History
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