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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERMUTIVE, INC. NEW CASTLE COUNTY UNITED STATES Active NO ACCOUNTS FILED None Supplied

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

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