Perpetual It Consultants Ltd (Companies House Registration Number 06130338) is a private limited company created on 2007-02-27 in England. The company has its registered office at Pantiles Chambers, 85 High Street, Tunbridge Wells TN1 1XP. Perpetual It Consultants Ltd operates SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Perpetual It Consultants Ltd |
| Number | 06130338 |
| Date of Incorporation: | February 27, 2007 |
| End of financial year: | 27 February |
| Address: | Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Donal W. (in the company from 27 February 2007). The official register indexes 3 persons of significant control, namely: Donal W. has over 3/4 of shares, 3/4 to full of voting rights, John F. has 1/2 or less of shares, Donal W. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-27 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 150,924 | 133,768 | 71,889 | 45,350 | 77,237 | 61,066 | 59,517 | 75,251 | 38,515 | 9,641 | 175,647 | 74,123 | 88,360 |
| Fixed Assets | - | 479 | 102,680 | 102,800 | 102,263 | 16,546 | 13,915 | 10,306 | 7,729 | 5,798 | 16,506 | 14,656 | 13,422 |
| Intangible Fixed Assets | - | - | 100,273 | 100,273 | 100,273 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,836 | 1,054 | 21,505 | 24,723 | 29,710 | 1,432 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,553 | 479 | 2,407 | 2,527 | 1,990 | 16,546 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,770 | 4,988 | 21,505 | 24,723 | 2,971 | 1,432 | 9,016 | 12,495 | -25,916 | -31,358 | 94,149 | 54,843 | 54,454 |
People with significant control
Donal W.
31 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
10 June 2016 - 31 January 2019
| Nature of control: |
25-50% shares |
Donal W.
1 October 2016 - 1 October 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company accounts made up to 2023-02-28 filed on: 23rd, October 2023 | accounts |
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