Menna Overview
Here’s a quick overview of PERPETUAL INNOVATION LTD 👀 — a Solihull, West Midlands based business that started in 2022.
PERPETUAL INNOVATION LTD
- Company statusactive
- Company No14335729
- Age4 years 2 months Incorporated 5 September 2022
- Officers3
Address
Solihull Business Centre 1711 High Street, Knowle, Solihull, West Midlands, B93 0LN, United Kingdom
PERPETUAL INNOVATION LTD is an active company incorporated on 5 September 2022 and based in Solihull, West Midlands, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 09 Sep 2026
Change Corporate Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 28 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 28 Jun 2026
Appoint Corporate Director Company With Name Date
5 Months Ago on 28 Jun 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 19 May 2026
Certificate Change Of Name Company
6 Months Ago on 01 May 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 10 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIEVES, Charles Thomas | director | Nov 1999 | 21 May 2026 |
| GRIEVES, Sean | director | May 1968 | 05 Sept 2022 |
| PERPETUAL COMPANY HOLDINGS LIMITED | corporate director | 19 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perpetual Company Holdings Limited | 19 May 2026 | |
| Mr Sean Grieves | May 1968 | 07 Jul 2025 |
| Roomotel Holdings Limited | 13 Sept 2022 | |
| Mr Sean Grieves | May 1968 | 05 Sept 2022 |
| Mr Charles Thomas Grieves | Nov 1999 | 05 Sept 2022 |
Related Companies
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GRIEVES, Charles Thomas are mutual persons.
GRIEVES, Charles Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of PERPETUAL INNOVATION LTD 👀 — a Solihull, West Midlands based business that started in 2022.