Menna Overview
Here’s a quick overview of PERPETUA LABS LIMITED 👀 — a London based business that started in 2012.
PERPETUA LABS LIMITED
- Company statusactive
- Company No08256709
- Age13 years 9 months Incorporated 17 October 2012
- Officers3
Address
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
PERPETUA LABS LIMITED is an active company incorporated on 17 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| COOPER, Simon | director | Jan 1983 | 07 Feb 2024 |
| PAINTER, Duncan Anthony | director | Feb 1970 | 17 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 02 Jan 2024 | |
| Flywheel Digital Holdings Limited | 21 Nov 2023 | |
| Ascential Financing Limited | 30 Jun 2023 | |
| Ascential Group Limited | 11 Dec 2020 | |
| Ascential Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOPER, Simon, PAINTER, Duncan Anthony, GOUGH, Malcolm Howard, JANUZZI, Louis Fred, WILSON, Stephen are mutual persons.
COOPER, Simon, PAINTER, Duncan Anthony, JANUZZI, Louis Fred are mutual persons.
COOPER, Simon, JANUZZI, Louis Fred are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
PAINTER, Duncan Anthony are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan are mutual persons.
BEURIER, Stefan, CHRISTIE-MILLER, Natasha Isobel, GOUGH, Malcolm Howard, WILSON, Stephen, WOOLFREY, Michael James Douglas are mutual persons.
BEURIER, Stefan, CHRISTIE-MILLER, Natasha Isobel, GOUGH, Malcolm Howard, WOOLFREY, Michael James Douglas are mutual persons.
BEURIER, Stefan, CHRISTIE-MILLER, Natasha Isobel, GOUGH, Malcolm Howard, WILSON, Stephen, WOOLFREY, Michael James Douglas are mutual persons.
BEURIER, Stefan, CHRISTIE-MILLER, Natasha Isobel, GOUGH, Malcolm Howard are mutual persons.
CHRISTIE-MILLER, Natasha Isobel are mutual persons.
CHRISTIE-MILLER, Natasha Isobel, GOUGH, Malcolm Howard are mutual persons.
GOUGH, Malcolm Howard are mutual persons.
GOUGH, Malcolm Howard are mutual persons.
GOUGH, Malcolm Howard, WOOLFREY, Michael James Douglas are mutual persons.
GOUGH, Malcolm Howard are mutual persons.
GRADDEN, Amanda Jane are mutual persons.
WILSON, Stephen are mutual persons.
WOOLFREY, Michael James Douglas are mutual persons.
WOOLFREY, Michael James Douglas are mutual persons.
WOOLFREY, Michael James Douglas are mutual persons.
WOOLFREY, Michael James Douglas are mutual persons.
WOOLFREY, Michael James Douglas are mutual persons.
PAINSWICK CLUB INV LTD
PAINTER, Duncan Anthony are mutual persons.
PAINSWICK HOLDINGS LIMITED
PAINTER, Duncan Anthony are mutual persons.
RPG RAID ROLEPLAYING GAMES LTD
BEURIER, Stefan are mutual persons.
SUPERSONIC SOFTWARE LIMITED
BEURIER, Stefan are mutual persons.
NCM EXCELLENCE LTD
CHRISTIE-MILLER, Natasha Isobel are mutual persons.
PROVEN GROWTH AND INCOME VCT PLC
CHRISTIE-MILLER, Natasha Isobel are mutual persons.
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
CHRISTIE-MILLER, Natasha Isobel are mutual persons.
FIPP LIMITED
CHRISTIE-MILLER, Natasha Isobel are mutual persons.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC
GOUGH, Malcolm Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PERPETUA LABS LIMITED 👀 — a London based business that started in 2012.