Perpetual V2g Systems Limited. net worth, address, company information. Free

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Perpetual V2G Systems Limited (number 08472429) is a private limited company started on 2013-04-03 in Wales. This business was registered at Unit K2 Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff CF10 4LQ. Perpetual V2G Systems Limited operates SIC code: 35110 which stands for "production of electricity", SIC code: 27200 - "manufacture of batteries and accumulators", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Perpetual V2g Systems Limited
Number	08472429
Date of Incorporation:	2013/04/03
End of financial year:	31 October
Address:	Unit K2 Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, CF10 4LQ
SIC code:	35110 - Production of electricity 27200 - Manufacture of batteries and accumulators 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Philip R. (appointed on 25 August 2022), Ashley C. (appointment date: 26 May 2015). The Companies House reports 2 persons of significant control, namely: Dbw Invetsments (8) Limited is located at Tyndall Street, CF10 4BZ Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Andrew L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	90,351	472,398	598,458	570,800	1,099,560	761,607	948,017	560,784	532,211
Fixed Assets	-	-	10,445	37,886	40,239	58,415	74,806	31,683	19,496	10,101
Total Assets Less Current Liabilities	-	-31,967	66,357	7,689	207,265	-137,206	-422,409	-1,223,560	-1,416,468	-557,732
Intangible Fixed Assets	-	1	866	-	-	-	-	-	-	-
Number Shares Allotted	1	-	2,947	-	-	-	-	-	-	-
Shareholder Funds	1	-31,967	66,358	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,659	9,579	-	-	-	-	-	-	-

People with significant control

Dbw Invetsments (8) Limited

6 July 2018

Address	1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	07986338
Nature of control:	25-50% voting rights 25-50% shares

Andrew L.

6 April 2016 - 6 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 7th, October 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2022 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2022/08/25. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/25 - the day director's appointment was terminated filed on: 25th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 17th, December 2020 \| accounts	Free Download (13 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, March 2020 \| accounts	Free Download (12 pages)
(CH01) On 2019/06/06 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/10/31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2019/06/26. New Address: Unit K2 Southpoint Industrial Estate Clos Marion Foreshore Road Cardiff CF10 4LQ. Previous address: Unit K2 Soutbpoint Industrial Estate Foreshore Road Cardiff CF10 4SP Wales filed on: 26th, June 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/06/13. New Address: Unit K2 Soutbpoint Industrial Estate Foreshore Road Cardiff CF10 4SP. Previous address: Unit 4 and 5 Newtown Industrial Estate Tredegar St Cross Keys Newport NP11 7PZ Wales filed on: 13th, June 2019 \| address	Free Download (1 page)
(CH01) On 2018/10/29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/10/29. New Address: Unit 4 and 5 Newtown Industrial Estate Tredegar St Cross Keys Newport NP11 7PZ. Previous address: Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT Wales filed on: 29th, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, September 2018 \| resolution	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(SH01) 268.79 GBP is the capital in company's statement on 2018/07/18 filed on: 18th, September 2018 \| capital	Free Download (3 pages)
(TM01) 2018/06/14 - the day director's appointment was terminated filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/21. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/15 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/11/28. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
(SH01) 236.02 GBP is the capital in company's statement on 2017/05/22 filed on: 7th, June 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, June 2017 \| resolution	Free Download (31 pages)
(AD01) Address change date: 2017/02/07. New Address: Unit 25, Lampeter Business Park Tregaron Road Lampeter SA48 8LT. Previous address: Capital Building Tyndall Street Cardiff CF10 4AZ Wales filed on: 7th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, April 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2016/03/03 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/02/23. New Address: Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Glynbedw Cwmann Lampeter SA48 8ES filed on: 23rd, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, January 2016 \| resolution	Free Download
(SH01) 162.17 GBP is the capital in company's statement on 2015/10/26 filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(SH01) 159.06 GBP is the capital in company's statement on 2015/09/21 filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, January 2016 \| resolution	Free Download
(SH01) 158.79 GBP is the capital in company's statement on 2015/09/10 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, January 2016 \| resolution	Free Download
(SH01) 154.00 GBP is the capital in company's statement on 2015/07/21 filed on: 22nd, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, January 2016 \| resolution	Free Download
(AA01) Accounting reference date changed from 2015/11/30 to 2015/12/31 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/11/30, originally was 2016/04/30. filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 29th, October 2015 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2015/05/26. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(SH01) 12498.47 GBP is the capital in company's statement on 2015/02/11 filed on: 23rd, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/03/03 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, March 2015 \| resolution
(SH01) 626.00 GBP is the capital in company's statement on 2014/12/01 filed on: 2nd, March 2015 \| capital	Free Download (4 pages)
(SH01) 626.00 GBP is the capital in company's statement on 2014/11/28 filed on: 27th, February 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/06/01 filed on: 23rd, January 2015 \| capital	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/01 filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/01 filed on: 15th, December 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, September 2014 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/03 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/07 capital
(CH01) On 2014/04/07 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, April 2013 \| incorporation	Free Download (24 pages)

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