PERPETUA LABS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERPETUA LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERPETUA LABS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256709. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERPETUA LABS LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08256709. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERPETUA LABS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEP HOLDCO LIMITED (until 27/04/2021)
BEP HOLDCO LIMITED (until 27/04/2021)
PLEXUS NETWORK LIMITED (until 08/09/2020)
4C INFORMATION GROUP LIMITED (until 01/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2012-10-17 | CURRENT |
| MR LOUIS FRED JANUZZI | Feb 1973 | American | Director | 2024-01-09 | CURRENT |
| MR SIMON COOPER | Jan 1983 | British | Director | 2024-02-07 | CURRENT |
| MRS SALLY-ANN BRAY | Secretary | 2024-01-02 | CURRENT | ||
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2013-01-02 UNTIL 2024-01-02 | RESIGNED |
| MR MALCOLM HOWARD GOUGH | Jul 1953 | British | Director | 2012-12-03 UNTIL 2013-01-02 | RESIGNED |
| NATASHA ISOBEL CHRISTIE-MILLER | Oct 1971 | British | Director | 2016-01-28 UNTIL 2020-10-12 | RESIGNED |
| MR STEFAN BEURIER | Jan 1973 | French | Director | 2016-04-25 UNTIL 2020-12-10 | RESIGNED |
| NAOMI HOWDEN | Secretary | 2021-10-20 UNTIL 2024-01-02 | RESIGNED | ||
| LOUISE MEADS | Secretary | 2017-02-06 UNTIL 2024-01-02 | RESIGNED | ||
| SHANNY LOOI | Secretary | 2012-10-17 UNTIL 2021-08-17 | RESIGNED | ||
| SUSANNA ELIZABETH GENEVIEVE FREEMAN | Secretary | 2012-10-24 UNTIL 2014-01-30 | RESIGNED | ||
| STEPHEN WILSON | Aug 1959 | British | Director | 2012-10-17 UNTIL 2012-12-03 | RESIGNED |
| MICHAEL WOOLFREY | Nov 1973 | British | Director | 2013-01-02 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnicom Group Inc | 2024-01-02 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flywheel Digital Holdings Limited | 2023-11-21 | George Town Grand Cayman Ky1-9001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascential Financing Limited | 2023-06-30 - 2023-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascential Group Limited | 2020-12-11 - 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascential Group Limited | 2016-04-06 - 2020-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |