PERPETUITY TRAINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERPETUITY TRAINING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERPETUITY TRAINING LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERPETUITY TRAINING LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERPETUITY TRAINING LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-04-05 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2023-04-05 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-04-05 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
KAREN ANN MOCHRIE GILL | British | Secretary | 2012-05-24 UNTIL 2020-01-22 | RESIGNED | |
COTTONS LIMITED | Corporate Secretary | 2006-08-10 UNTIL 2012-05-24 | RESIGNED | ||
MR GAVIN MCCORMICK | Jul 1965 | British | Director | 2012-05-24 UNTIL 2023-04-05 | RESIGNED |
KENNETH LIVINGSTONE | May 1961 | British | Director | 2005-04-22 UNTIL 2018-07-27 | RESIGNED |
DR KAREN GILL | Dec 1964 | British | Director | 2002-08-07 UNTIL 2012-05-24 | RESIGNED |
DAVID JOHN GILL | Oct 1956 | British | Director | 2012-05-24 UNTIL 2023-04-05 | RESIGNED |
ANGUS DAVID IAN DARROCH-WARREN | Jun 1968 | British | Director | 2012-05-24 UNTIL 2023-04-05 | RESIGNED |
MR GAVIN MCCORMICK | Secretary | 2020-01-22 UNTIL 2023-04-05 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
COTTONS CHARTERED ACCOUNTANTS LIMITED | Secretary | 2002-08-07 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2023-04-05 - 2023-04-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
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Linx International Group Limited | 2023-04-05 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Linx International Limited | 2016-04-06 - 2023-04-05 | Thatcham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perpetuity Training Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £98,894 Cash £1,494 equity |
Perpetuity Training Limited - Limited company accounts 22.3 | 2022-12-20 | 31-03-2022 | £91,945 Cash £-43,622 equity |
Perpetuity Training Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £134,145 Cash £132,109 equity |
Perpetuity Training Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £105,594 Cash £243,947 equity |
Perpetuity Training Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 30-11-2016 | £46,354 Cash £205,526 equity |
Perpetuity Training Limited - Abbreviated accounts 16.1 | 2016-05-21 | 30-11-2015 | £122,823 Cash £127,376 equity |
Perpetuity Training Limited - Limited company - abbreviated - 11.6 | 2015-09-10 | 30-11-2014 | £125,961 Cash £108,483 equity |