PERPETUAL V2G SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings

Overview

PERPETUAL V2G SYSTEMS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PERPETUAL V2G SYSTEMS LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PERPETUAL V2G SYSTEMS LIMITED - CARDIFF

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
35110 - Production of electricity
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT K2 SOUTHPOINT INDUSTRIAL ESTATE
CARDIFF
CF10 4LQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN ROBERTS Sep 1965 British Director 2022-08-25 CURRENT
MR ASHLEY GERARD COOPER Apr 1966 British Director 2015-05-26 CURRENT
MR ANTHONY NICOL Dec 1968 Canadian Director 2017-11-21 UNTIL 2022-08-25 RESIGNED
MR ANDREW LING Nov 1984 British Director 2013-04-03 UNTIL 2018-06-14 RESIGNED
MR LUKE KEVIN JONES Feb 1983 British Director 2014-05-01 UNTIL 2017-11-15 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Director 2017-11-28 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbw Invetsments (8) Limited 2018-07-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Joseph Ling 2016-04-06 - 2018-07-06 11/1984 Lampeter   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Perpetual V2G Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-10-2022 £269,960 Cash £-700,189 equity
Perpetual V2G Systems Limited - Limited company accounts 20.1 2022-03-24 31-10-2021 £94,382 Cash £-1,558,925 equity
Perpetual V2G Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-10-2020 £353,431 Cash £-1,365,505 equity
Perpetual V2G Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-10-2019 £54,738 Cash £-923,011 equity
Perpetual V2G Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £227,500 Cash £-575,176 equity
Perpetual V2G Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £56,574 Cash £103,047 equity
Perpetual V2G Systems Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £46,793 Cash £-409,446 equity
Perpetual V2G Systems Ltd 2016-05-11 31-12-2015 £28,821 Cash £66,358 equity
Dormant Company Accounts - PERPETUAL V2G SYSTEMS LIMITED 2014-09-02 30-04-2014 £1 equity

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