PERPETUALPIX LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 06373588
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of PERPETUALPIX LIMITED are www.perpetualpix.co.uk, and www.perpetualpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Perpetualpix Limited is a Private Limited Company. The company registration number is 06373588. Perpetualpix Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Perpetualpix Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £0.28k. It is £-0.19k against last year. The cash in hand is £1.06k. It is £-7k against last year. And the total assets are £10.81k, which is £2.75k against last year. LLEWELLYN, Gina is a Secretary of the company. LLEWELLYN, James is a Director of the company. LLEWELLYN, Mark is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


perpetualpix Key Finiance

LIABILITIES £0.28k
-41%
CASH £1.06k
-87%
TOTAL ASSETS £10.81k
+34%
All Financial Figures

Current Directors

Secretary
LLEWELLYN, Gina
Appointed Date: 18 September 2007

Director
LLEWELLYN, James
Appointed Date: 19 September 2007
38 years old

Director
LLEWELLYN, Mark
Appointed Date: 18 September 2007
68 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Director
WARREN STREET NOMINEES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Mark Llewellyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gina Llewellyn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERPETUALPIX LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 14 more events
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
18 Sep 2007
Incorporation