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Permutive Limited (Companies House Registration Number 08738815) is a private limited company created on 2013-10-18 in England. This business is situated at Floor 2, 8-10 Charterhouse Buildings, Goswell Road 8-10 Charterhouse Buildings, Floor 2, London EC1M 7AN. Changed on 2018-08-16, the previous name this business used was Onlysix Limited. Permutive Limited operates Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Permutive Limited
Number	08738815
Date of Incorporation:	October 18, 2013
End of financial year:	31 January
Address:	Floor 2, 8-10 Charterhouse Buildings, Goswell Road 8-10 Charterhouse Buildings, Floor 2, London, EC1M 7AN
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the enterprise, we can name: Timothy S. (appointed on 01 December 2013), Joseph R. (appointment date: 18 October 2013). The official register indexes 2 persons of significant control, namely: Timothy S. has 1/2 or less of shares, Joseph R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	8,442	52,018	159,525	275,495	805,137
Number Shares Allotted	10,056,411	10,056,411	-	-	-
Shareholder Funds	-10,301	-177,133	-	-	-
Tangible Fixed Assets	-	4,630	-	-	-
Total Assets Less Current Liabilities	-10,301	-177,133	-441,099	-584,279	-3,357,634

People with significant control

Timothy S.

6 April 2016 - 25 October 2021

Nature of control:	25-50% shares

Joseph R.

6 April 2016 - 25 October 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 145 Permutive City Road London EC1V 1AW England on Fri, 27th Oct 2023 to Floor 2, 8-10 Charterhouse Buildings, Goswell Road 8-10 Charterhouse Buildings Floor 2 London EC1M 7AN filed on: 27th, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 145 Permutive City Road London EC1V 1AW England on Fri, 27th Oct 2023 to Floor 2, 8-10 Charterhouse Buildings, Goswell Road 8-10 Charterhouse Buildings Floor 2 London EC1M 7AN filed on: 27th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 11th, August 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2022 filed on: 2nd, November 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 77 Farringdon Road London EC1M 3JU England on Fri, 8th Jul 2022 to 145 Permutive City Road London EC1V 1AW filed on: 8th, July 2022 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 8th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 25th Oct 2021 filed on: 30th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 25th Oct 2021 filed on: 30th, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087388150001, created on Tue, 4th May 2021 filed on: 6th, May 2021 \| mortgage	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Jan 2021 filed on: 9th, October 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Drapers House 76-78 Clerkenwell Road London EC1M 5QA England on Wed, 19th Aug 2020 to 77 77 Farringdon Road London EC1M 3JU filed on: 19th, August 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 77 77 Farringdon Road London EC1M 3JU England on Wed, 19th Aug 2020 to 77 Farringdon Road London EC1M 3JU filed on: 19th, August 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 45 Gee Street London EC1V 3RS United Kingdom on Mon, 20th Jan 2020 to Drapers House 76-78 Clerkenwell Road London EC1M 5QA filed on: 20th, January 2020 \| address	Free Download (1 page)
(CH01) On Mon, 28th Oct 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Oct 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 18th Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Aug 2018 filed on: 16th, August 2018 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 45 Third Floor 45 Gee Street London EC1V 3RS England on Thu, 3rd May 2018 to 45 Gee Street London EC1V 3RS filed on: 3rd, May 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 1.24 East London Works 75 Whitechapel Road London E1 1DU United Kingdom on Thu, 26th Apr 2018 to 45 Third Floor 45 Gee Street London EC1V 3RS filed on: 26th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 18th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 502 E1 Business Centre 7 Whitechapel Road London E1 1DU United Kingdom on Wed, 2nd Aug 2017 to Unit 1.24 East London Works 75 Whitechapel Road London E1 1DU filed on: 2nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 18th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 42 Newlyn Road London N17 6RX on Mon, 9th Nov 2015 to Unit 502 E1 Business Centre 7 Whitechapel Road London E1 1DU filed on: 9th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Nov 2015: 100.56 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, July 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Fri, 31st Oct 2014 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 12th, January 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 12th Jan 2015: 100.56 GBP capital
(SH01) Capital declared on Thu, 17th Jul 2014: 100.56 GBP filed on: 5th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 5th, August 2014 \| resolution	Free Download (21 pages)
(SH02) Sub-division of shares on Thu, 17th Jul 2014 filed on: 5th, August 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 100.00 GBP filed on: 30th, May 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2013 \| resolution	Free Download (23 pages)
(AP01) On Sun, 1st Dec 2013 new director was appointed. filed on: 1st, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2013 \| incorporation	Free Download (7 pages)

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