PERPETUA LABS UK LIMITED

Active London

Other information technology service activities

Other information technology service activities
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PERPETUA LABS UK LIMITED

Other information technology service activities

Founded 20 Nov 2025 Active London, United Kingdom website.com
Other information technology service activities
Accounts Submitted 20 Nov 2025 Next due 20 Aug 2027 14 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW United Kingdom

Full company profile for PERPETUA LABS UK LIMITED (16866668), an active company based in London, United Kingdom. Incorporated 20 Nov 2025. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 20 August 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cooper, SimonDirectorBritishUnited Kingdom4320 Nov 2025Active
Miller, Kelly JoDirectorBritishEngland301 May 2026Active

Shareholders

Shareholders (1)

Flywheel Digital Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flywheel Digital Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersTermination of Duncan Anthony Painter as director on 1 May 2026
18 May 2026OfficersAppointment of Miss Kelly Jo Miller as director on 1 May 2026
8 Apr 2026OfficersChange to director Mr Simon Cooper on 6 Apr 2026
8 Apr 2026OfficersChange to director Mr Duncan Anthony Painter on 6 Apr 2026
20 Nov 2025IncorporationCompany incorporated
18 May 2026 Officers

Termination of Duncan Anthony Painter as director on 1 May 2026

18 May 2026 Officers

Appointment of Miss Kelly Jo Miller as director on 1 May 2026

8 Apr 2026 Officers

Change to director Mr Simon Cooper on 6 Apr 2026

8 Apr 2026 Officers

Change to director Mr Duncan Anthony Painter on 6 Apr 2026

20 Nov 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Termination of Duncan Anthony Painter as director on 1 May 2026

3 weeks ago on 18 May 2026

Appointment of Miss Kelly Jo Miller as director on 1 May 2026

3 weeks ago on 18 May 2026

Change to director Mr Simon Cooper on 6 Apr 2026

2 months ago on 8 Apr 2026

Change to director Mr Duncan Anthony Painter on 6 Apr 2026

2 months ago on 8 Apr 2026

Company incorporated

6 months ago on 20 Nov 2025