PERPETUUS ELECTRONIC MATERIALS LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF

Company Number: 08974782
Incorporation date: 02-Apr-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
20302 Manufacture of printing ink





SUMMARY

This company is 10 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -10.3 thousand which has worsened since the previous year's figure of GBP -8.3 thousand. The company has 1 active officers (directors or partners) who are or were officers of 27 other companies, 10 (37.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 473 473 10,758 -10,285
31-Mar-2022 GBP 773 869 9,154 -8,285
31-Mar-2021 GBP 845 941 139,957 100 -139,116 -139,016
31-Mar-2020 GBP 131 742 133,043 100 -132,401 -132,301
31-Mar-2019 GBP 199 449 125,874 100 -125,525 -125,425

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen Henry TOBITT 02 Apr 2014 28 Feb 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Milford BUCKLAND 02 Apr 2014 Company Director British 19 - 1312 (37.5%)
Resigned Ian David WALTERS 02 Apr 2014 06 Jan 2022 None British 0 - 81 (12.5%)
Resigned Leslie Douglas EMBURY 02 Apr 2014 17 Jan 2020 None British 1 - 62 (28.6%)
Resigned Robin William PITTSON 02 Apr 2014 17 Jan 2020 None British 2 - 62 (25.0%)
Number of active directors: 1
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CROWN DILMUN (03047853) - Dissolved
LIZ EARLE BEAUTY CO. LIMITED (03070395) - Active
COBALT MANAGEMENT LIMITED (03113930) - Active
M.M.I. RESEARCH LIMITED (03118074) - Liquidation
ROYALSTONE LIMITED (03147888) - Active
THE RIDGE GROUP LIMITED (03201271) - Active
LIZ EARLE COSMETICS LIMITED (03698305) - Dissolved
LIZ EARLE BY MAIL LIMITED (03701048) - Dissolved
LEBM LIMITED (03736366) - Dissolved
LIZ EARLE LIMITED (03736372) - Dissolved
LIZ EARLE INTERNATIONAL LIMITED (03738160) - Dissolved
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED (03739165) - Dissolved
CAG TECHNOLOGY HOLDINGS LIMITED (05036736) - Dissolved
BEAUTY ENQUIRER LIMITED (06753233) - Active - Proposal to Strike off
WEST BAY CLUB LIMITED (06855265) - Active
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED (06855323) - Active
WEST BAY HOLDINGS LIMITED (06855333) - Active
PERPETUUS ENERGY LIMITED (07804058) - Active
NORTON RESIDENTIAL LIMITED (07866383) - Active
POPPLEWAY LTD (08323833) - Active
PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885) - Active
PERPETUUS CARBON TECHNOLOGIES LIMITED (08525407) - Liquidation
PERPETUUS RESEARCH & DEVELOPMENT LIMITED (08525488) - Active
PERPETUUS ADVANCED MATERIALS LIMITED (08772185) - Active
PERPETUUS ELECTRONIC MATERIALS LIMITED (08974782) - Active
PERPETUUS CARBON UP-CYCLING LIMITED (09045342) - Active
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED (09045474) - Active
BISKRA TRADING COMPANY LIMITED (09322528) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PERPETUUS ELECTRONIC MATERIALS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20302 Manufacture of printing ink)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FLINT INK (U.K.) LIMITED VARN HOUSE NORTHBANK INDUSTRIAL ESTATE, BRINELL DRIVE, IRLAM, GREATER MANCHESTER, ENGLAND, M44 5BL 00326153 2017-12-31 98,444,000 718,000
G.PUREWAL LTD UNIT 14, LENTON BOULEVARD, NOTTINGHAM, NG7 2BY 06925150 2018-06-30 574,357 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PERPETUUS ELECTRONIC MATERIALS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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