Founded in 2014, Perpetuum Construction, classified under reg no. 08898311 is an active company. Currently registered at Ground Floor KT2 5DD, Kingston Upon Thames the company has been in the business for ten years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely Christopher W. and Stephen D.. In addition one secretary - Dina D. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 189 Richmond Road |
| Town | Kingston Upon Thames |
| Post code | KT2 5DD |
| Country of origin | United Kingdom |
| Registration Number | 08898311 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 02 January 2015
Position: Director
Appointed: 17 February 2014
Position: Director
Appointed: 17 February 2014
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Perpetuum Development Limited from Surbiton, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares. Then there is Dina D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Perpetuum Development Limited
84 Ewell Road, Surbiton, Surrey, KT6 6EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 07544647 |
| Notified on | 14 June 2018 |
| Nature of control: |
50,01-75% shares |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
Dina D.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% shares |
Stephen D.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 570 | 10 122 |
| Current Assets | 7 783 143 | 8 304 272 |
| Debtors | 980 803 | 2 720 799 |
| Net Assets Liabilities | 1 182 035 | 1 554 226 |
| Other Debtors | 237 411 | 1 878 324 |
| Total Inventories | 6 796 770 | 5 573 351 |
| Other | ||
| Accrued Liabilities | 32 527 | 48 560 |
| Amounts Owed By Related Parties | 743 392 | 842 475 |
| Bank Borrowings | 6 550 000 | 6 649 368 |
| Creditors | 6 601 108 | 6 750 046 |
| Other Creditors | 18 581 | 52 118 |
| Total Borrowings | 6 550 000 | 6 649 368 |
| Work In Progress | 6 796 770 | 5 573 351 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, March 2024 |
accounts | Free Download (7 pages) |
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