Company number 07599784
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 541 RIPPLE ROAD, DAGENHAM, ESSEX, RM9 4QL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PERPETUUM MOBILE SOLUTIONS LTD are www.perpetuummobilesolutions.co.uk, and www.perpetuum-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Perpetuum Mobile Solutions Ltd is a Private Limited Company.
The company registration number is 07599784. Perpetuum Mobile Solutions Ltd has been working since 11 April 2011.
The present status of the company is Active. The registered address of Perpetuum Mobile Solutions Ltd is 541 Ripple Road Dagenham Essex Rm9 4ql. . ASENOV, Andrey Tsankov is a Director of the company. ASENOV, Lyubomir is a Director of the company. Director SLAVKOV, Yordan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
SLAVKOV, Yordan
Resigned: 01 July 2011
Appointed Date: 11 April 2011
40 years old
Persons With Significant Control
Mr Andrey Tsankov Asenov
Notified on: 11 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERPETUUM MOBILE SOLUTIONS LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Confirmation statement made on 1 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
25 Sep 2012
Director's details changed for Mr Lyubomir Asenov on 25 September 2012
25 Sep 2012
Director's details changed for Mr Andrey Asenov on 25 September 2012
12 Oct 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2011
Termination of appointment of Yordan Slavkov as a director
11 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted