Menna Overview
Here’s a quick overview of PERPETUAL GROUP LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2018.
PERPETUAL GROUP LIMITED
- Company statusactive
- Company No11372500
- Age8 years 2 months Incorporated 21 May 2018
- Officers3
Address
10 Thorpe Way, Banbury, Oxfordshire, OX16 4SP, United Kingdom
PERPETUAL GROUP LIMITED is an active company incorporated on 21 May 2018 and based in Banbury, Oxfordshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Memorandum Articles
3 Months Ago on 11 Apr 2026
Resolution
3 Months Ago on 11 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 10 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
4 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 26 Sep 2018
Capital Allotment Shares
8 Years Ago on 11 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANWELL, Peter Denis | director | Nov 1951 | 18 Jun 2018 |
| GRIMES, Paul Peter | director | Sep 1967 | 21 May 2018 |
| PATEL-BANWELL, Joanna Marguerite | director | Aug 1973 | 18 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Denis Banwell | Nov 1951 | 18 Jun 2018 |
| Mr Paul Peter Grimes | Sep 1967 | 21 May 2018 |
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Here’s a quick overview of PERPETUAL GROUP LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2018.