PERMUTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMUTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERMUTIVE LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738815. The accounts status is FULL and accounts are next due on 31/10/2024.
PERMUTIVE LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738815. The accounts status is FULL and accounts are next due on 31/10/2024.
PERMUTIVE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FLOOR 2, 8-10 CHARTERHOUSE BUILDINGS, GOSWELL ROAD 8-10 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONLYSIX LIMITED (until 16/08/2018)
ONLYSIX LIMITED (until 16/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH SUKUMARAN ROOT | Jul 1989 | British | Director | 2013-10-18 | CURRENT |
MR MICHAEL JUSTIN O'GRADY | Sep 1969 | American | Director | 2024-05-20 | CURRENT |
MR TIMOTHY PETER SPRATT | Apr 1988 | British | Director | 2013-12-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Peter Spratt | 2016-04-06 - 2021-10-25 | 4/1988 | London | Ownership of shares 25 to 50 percent |
Mr Joseph Sukumaran Root | 2016-04-06 - 2021-10-25 | 7/1989 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Permutive Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £167,845 Cash £-3,357,634 equity |
Permutive Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £128,413 Cash £-584,279 equity |
Onlysix Limited - Accounts to registrar - small 17.1 | 2017-04-19 | 31-12-2016 | £94,902 Cash £-441,099 equity |
Onlysix Limited - Abbreviated accounts 16.1 | 2016-06-17 | 31-12-2015 | £43,799 Cash £-177,133 equity |
Onlysix Limited - Abbreviated accounts | 2015-07-18 | 31-12-2014 | £7,642 Cash |