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 - LONDON

This company is listed in the following categories:
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
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
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

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INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
LINX INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
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PERPETUITY PRESS LIMITED RUGBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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NAPIER-WATSON CONSULTING LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARC TRAINING INTERNATIONAL LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTDATA LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUARD LINX LIMITED BERKS Active TOTAL EXEMPTION FULL 80100 - Private security activities
HOTEL MAIYANGO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
KARMEKO LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROMARY'S LIMITED RUGBY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
APT TRAINING LIMITED THATCHAM UNITED KINGDOM Dissolved... DORMANT 85590 - Other education n.e.c.
WORLDAWARE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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