Perpetuus Electronic Materials Limited, London

Perpetuus Electronic Materials Limited is a private limited company. Situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the aforementioned 11 years old firm was incorporated on 2014-04-02 and is officially classified as "manufacture of printing ink" (Standard Industrial Classification: 20302).
1 director can be found in the company: John B. (appointed on 02 April 2014).
About
Name: Perpetuus Electronic Materials Limited
Number: 08974782
Incorporation date: 2014-04-02
End of financial year: 31 March
 
Address: The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
SIC code: 20302 - Manufacture of printing ink
Company staff
People with significant control
Perpetuus Advanced Materials Limited
6 April 2016
Address The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08772185
Nature of control: 25-50% voting rights
25-50% shares
Perpetuus Carbon Technologies Limited
17 January 2020
Address 5 Fleet Place, London, EC4M 7RD
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08525407
Nature of control: 25-50% voting rights
25-50% shares
Gwent Group Limited
6 April 2016 - 17 January 2020
Address Monmouth House Mamhilad Park Estate, Pontypool, Torfaen, NP4 0HZ, Wales
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08819953
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 449 742 941 869 473
Total Assets Less Current Liabilities -125,425 -132,301 -139,016 - -

The deadline for Perpetuus Electronic Materials Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Perpetuus Advanced Materials Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 52 Lime Street, EC3M 7AF London. Perpetuus Carbon Technologies Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RD London. Gwent Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Mamhilad Park Estate, NP4 0HZ Pontypool, Torfaen.

Company filing
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On 1st April 2025 director's details were changed
filed on: 16th, April 2025 | officers
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