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PERPETUAL ENCRYPTION LTD - 29 Undine Road, Isle Of Dogs, London, E14 9UW, United Kingdom
Company Information
- Company registration number
- 09388032
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29 Undine Road
- Isle Of Dogs
- London
- E14 9UW
- England 29 Undine Road, Isle Of Dogs, London, E14 9UW, England UK
Management
- Managing Directors
- BEARCHELL, Christopher Alan, Dr
- FIGUEIRA, Helder Silvestre Paiva
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Dissolved on
- 2021-01-19
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Helder Silvestre Paiva Figueira
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2020-02-15
- Last Date: 2019-02-01
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PERPETUAL ENCRYPTION LTD Company Description
- PERPETUAL ENCRYPTION LTD is a ltd registered in United Kingdom with the Company reg no 09388032. Its current trading status is "closed". It was registered 2015-01-14. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2019-01-31.It can be contacted at 29 Undine Road .
Get PERPETUAL ENCRYPTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetual Encryption Ltd - 29 Undine Road, Isle Of Dogs, London, E14 9UW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-01-19) - GAZ2
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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accounts-with-accounts-type-micro-entity (2019-10-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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capital-allotment-shares (2017-10-31) - SH01
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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gazette-filings-brought-up-to-date (2017-02-11) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-13) - GAZ1
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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incorporation-company (2015-01-14) - NEWINC
