Perpetual Consultancy Ltd (Companies House Registration Number 08653625) is a private limited company created on 2013-08-16 originating in England. The enterprise can be found at 45 Clifford Road, Hounslow TW4 7LS. Perpetual Consultancy Ltd operates Standard Industrial Classification: 41202 which means "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Perpetual Consultancy Ltd
Number 08653625
Date of Incorporation: 2013/08/16
End of financial year: 31 August
Address: 45 Clifford Road, Hounslow, TW4 7LS
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 2 directors that can be found in the business, we can name: Esperance A. (in the company from 16 August 2013), Joaquim D. (appointment date: 16 August 2013). The official register indexes 2 persons of significant control, namely: Esperance A. owns 1/2 or less of shares, 1/2 or less of voting rights, Joaquim D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 12,187 16,203 32,009 69,578 56,982 31,725 10,324 13,804 10,637 15,265
Fixed Assets 1,080 2,281 1,824 1,460 1,168 958 753 573 430 275
Total Assets Less Current Liabilities 12 609 12,800 31,138 36,027 21,142 11,077 9,178 8,853 15,540
Number Shares Allotted 2 - - - - - - - - -
Shareholder Funds 12 - - - - - - - - -
Tangible Fixed Assets 1,080 - - - - - - - - -

People with significant control

Esperance A.
1 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Joaquim D.
18 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on August 31, 2023
filed on: 29th, March 2024 | accounts
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