PERPETIEL LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 06889443
- Last Updated: 01 Mar 2024
Company Profile
PERPETIEL LIMITED was incorporated on Tuesday, April 28, 2009 as a Private Limited Company with registered address in BOREHAMWOOD. PERPETIEL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 25 days.
| Name | PERPETIEL LIMITED |
|---|---|
| Company number | 06889443 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kevin David Goodhand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jenny Goodhand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against PERPETIEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETIEL LIMITED | 28 Apr 2009 |