PERPETUAL V2G SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

08472429

Incorporation date

03/04/2013

Size

Total Exemption Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);Production of electricity (35.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/2023)

13/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/02/2025

Satisfaction of charge 084724290003 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 084724290002 in full

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

24/04/2024

Registered office address changed from Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ Wales to Mci Logistics Newtown Industrial Estate Cross Keys Newport NP11 7PZ on 2024-04-24

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+186.03 % *

* during past year

Cash in Bank

£269,960.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

02/03/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.56M
-
0.00
94.38K
-

2022
8
700.19K
-
0.00
269.96K
-

2022
8
700.19K
-
0.00
269.96K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

700.19K £-55.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.96K £186.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicol Anthony Ernest	Director	21/11/2017 - 25/08/2022	3
Ham, Mervyn Adrian	Director	28/11/2017 - 30/09/2020	48
Roberts, Philip John	Director	25/08/2022 - Present	18
Cooper, Ashley Gerard	Director	26/05/2015 - Present	31
Ling, Andrew Joseph	Director	03/04/2013 - 14/06/2018	10

Persons with Significant Control

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Description

About PERPETUAL V2G SYSTEMS LIMITED

PERPETUAL V2G SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/04/2013 with the registered office located at Mci Logistics Newtown Industrial Estate, Cross Keys, Newport NP11 7PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PERPETUAL V2G SYSTEMS LIMITED?

PERPETUAL V2G SYSTEMS LIMITED is currently Dissolved. It was registered on 03/04/2013 and dissolved on 13/05/2025.

Where is PERPETUAL V2G SYSTEMS LIMITED located?

PERPETUAL V2G SYSTEMS LIMITED is registered at Mci Logistics Newtown Industrial Estate, Cross Keys, Newport NP11 7PZ.

What does PERPETUAL V2G SYSTEMS LIMITED do?

PERPETUAL V2G SYSTEMS LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

How many employees does PERPETUAL V2G SYSTEMS LIMITED have?

PERPETUAL V2G SYSTEMS LIMITED had 8 employees in 2022.

What is the latest filing for PERPETUAL V2G SYSTEMS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.