PERPETUAL PAYMENTS LIMITED
Company is dissolved
General Information
NAME
PERPETUAL PAYMENTS LIMITED
COMPANY NUMBER
06215047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/04/2007
11/02/2008
E-MERCHANT CONSULTANCY LIMITED
CAMBRIDGE
CB21 5XE
Telephone: 08456430418
TPS: No
C P C 1
Capital Park
Fulbourn
Cambridge, Cambridgeshire
CB21 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Ian Matthew Charles Gascoigne (919357066) Appointed |
| 24/04/2024 | New Board Member Ian Matthew Charles Gascoigne (919357066) Appointed |
| 02/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Ian Matthew Charles Gascoigne (919357066) Appointed |
| 24/04/2024 | New Board Member Ian Matthew Charles Gascoigne (919357066) Appointed |
| 02/10/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Julian Grant Beresford Leigh (927960206) Appointed |
| 03/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | Martin David John Belsham (922526719) has left the board |
| 19/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Michael James Peter England (918035191) has left the board |
| 04/01/2018 | Ian David Savage (922203052) has left the board |
| 12/12/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Martin David John Belsham (922526719) Appointed |
| 21/07/2017 | New Board Member Ian David Savage (922203052) Appointed |
| 20/07/2017 | Neil Anthony Graham (916788031) has left the board |
| 09/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 08/03/2016 | Przemek Szlachta (917792457) has left the board |
| 30/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Ian Gascoigne (919357066) Appointed |
| 22/12/2014 | New Board Member Michael James Peter England (918035191) Appointed |
| 21/09/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Neil Anthony Graham (916788031) Appointed |
| 11/02/2014 | Jonathan Nicholas Ogden (913587264) has left the board |
| 28/05/2013 | New Accounts filed |
| 03/05/2013 | Clive Graeme Bramley (914765573) has left the board |
| 03/05/2013 | New Company Secretary Przemek Szlachta (917792457) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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