PERPETUA LABS LIMITED

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PERPETUA LABS LIMITED

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Key Data

Status

Dissolved

Company No.

08256709

Incorporation date

17/10/2012

Size

Small

Contacts

Registered address

Registered address

Bankside 3 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 17/04/2023)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2026
First Gazette notice for voluntary strike-off
dot icon29/01/2026
Application to strike the company off the register
dot icon01/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
dot icon01/09/2025
Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28
dot icon01/07/2025
Director's details changed for Mr Duncan Anthony Painter on 2025-07-01
dot icon31/03/2025
Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2024-01-02
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon27/03/2025
Statement of capital on 2025-03-27
dot icon27/03/2025
Resolutions
dot icon27/03/2025
Solvency Statement dated 26/03/25
dot icon27/03/2025
Statement by Directors
dot icon23/01/2025
Termination of appointment of Louis Fred Januzzi as a director on 2025-01-22
dot icon04/11/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon16/02/2024
Notification of Omnicom Group Inc as a person with significant control on 2024-01-02
dot icon12/02/2024
Appointment of Mr Simon Cooper as a director on 2024-02-07
dot icon26/01/2024
Director's details changed for Mr Duncan Anthony Painter on 2024-01-02
dot icon18/01/2024
Appointment of Mr Louis Fred Januzzi as a director on 2024-01-09
dot icon16/01/2024
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2024-01-16
dot icon16/01/2024
Appointment of Mrs Sally-Ann Bray as a secretary on 2024-01-02
dot icon03/01/2024
Termination of appointment of Naomi Howden as a secretary on 2024-01-02
dot icon03/01/2024
Termination of appointment of Louise Meads as a secretary on 2024-01-02
dot icon03/01/2024
Termination of appointment of Amanda Jane Gradden as a director on 2024-01-02
dot icon16/12/2023
Accounts for a small company made up to 2022-12-31
dot icon29/11/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon23/11/2023
Notification of Flywheel Digital Holdings Limited as a person with significant control on 2023-11-21
dot icon23/11/2023
Cessation of Ascential Financing Limited as a person with significant control on 2023-11-21
dot icon01/07/2023
Cessation of Ascential Group Limited as a person with significant control on 2023-06-30
dot icon01/07/2023
Notification of Ascential Financing Limited as a person with significant control on 2023-06-30
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

PERPETUA LABS LIMITED has not submitted financial statements

PERPETUA LABS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PERPETUA LABS LIMITED

PERPETUA LABS LIMITED is an(a) Dissolved company incorporated on 17/10/2012 with the registered office located at Bankside 3 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUA LABS LIMITED?

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PERPETUA LABS LIMITED is currently Dissolved. It was registered on 17/10/2012 and dissolved on 28/04/2026.

Where is PERPETUA LABS LIMITED located?

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PERPETUA LABS LIMITED is registered at Bankside 3 90 - 100 Southwark Street, London SE1 0SW.

What does PERPETUA LABS LIMITED do?

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PERPETUA LABS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PERPETUA LABS LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.