Company number 03844107
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERPETUAL TRAINING SOLUTIONS LIMITED are www.perpetualtrainingsolutions.co.uk, and www.perpetual-training-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetual Training Solutions Limited is a Private Limited Company.
The company registration number is 03844107. Perpetual Training Solutions Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Perpetual Training Solutions Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. The company`s financial liabilities are £87.18k. It is £-1.2k against last year. The cash in hand is £79.22k. It is £-379.4k against last year. And the total assets are £332.84k, which is £-344.35k against last year. HURRELL, Samuel Peter is a Director of the company. Secretary LAMB, Timothy James Walker has been resigned. Secretary MOORBY, Oliver has been resigned. Director MOORBY, Oliver has been resigned. The company operates in "Other information technology service activities".
perpetual training solutions Key Finiance
LIABILITIES
£87.18k
-2%
CASH
£79.22k
-83%
TOTAL ASSETS
£332.84k
-51%
All Financial Figures
Current Directors
Resigned Directors
Director
MOORBY, Oliver
Resigned: 10 April 2008
Appointed Date: 20 September 1999
53 years old
Persons With Significant Control
Mr Samuel Peter Hurrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PERPETUAL TRAINING SOLUTIONS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
10 Nov 2015
Annual return made up to 20 September 2015
Statement of capital on 2015-11-10
...
... and 46 more events
10 Dec 2000
Secretary resigned
10 Dec 2000
Registered office changed on 10/12/00 from: 15 hafer road london SW11 1HF
08 Sep 2000
Particulars of mortgage/charge
08 Sep 2000
New director appointed
20 Sep 1999
Incorporation
5 January 2012
Legal mortgage
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 and 21 york road and 14 edith road london with the…
2 June 2006
Rent security deposit deed
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: The deposit of seven thousand and forty pounds and the…
24 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…