Perpet'Ual Universal Limited

Active03622883 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Licensed restaurants (56101)
Directors
Leah Germaye
Owned by
Leah Germaye
Accounts type
Micro entity
Region
Greater London
Address
32 Selsdon Road
South Croydon
CR2 6PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Germaye, Leah
Director · Appointed 9 September 2025
British
Born April 1969 (57)
Filipovic, Filip
Secretary · Appointed 18 May 2000
British
Officer history (5 former)
9 September 2025
Appointed Germaye, Leah as Director
8 September 2025
Resigned Ilic, Dragisa as Director
19 May 2000
Resigned Sljivic, Ivan as Director
18 May 2000
Appointed Filipovic, Filip as Secretary
18 May 2000
Appointed Ilic, Dragisa as Director
18 May 2000
Resigned Ilic, Dragisa as Secretary
27 August 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
27 August 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 August 1998
Appointed Access Nominees Limited as Corporate Nominee Director
27 August 1998
Resigned Access Nominees Limited as Corporate Nominee Director
27 August 1998
Appointed Ilic, Dragisa as Secretary
27 August 1998
Appointed Sljivic, Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leah Germaye
Individual · Notified 8 September 2025
Owns 75–100% of shares
British
Born April 1969 (57)
Former controllers (1)
10 September 2025
Ceased Dragisa Ilic — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£47,500
Employees
1
Debt Ratio
9%

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £17,600 £36,000 £47,500
Balance sheet detail
202420232022202120202019
Fixed Assets£38,000£40,000£1,500£2,810£3,306£3,306
Current Assets£14,250£33,000£21,000£130,519£2,280£2,280
Debtors£8,000£77,954£2,100£2,100
Cash£15,000£52,565£180£180
Creditors (< 1 year)£2,000£2,800£114,614£26,573£26,573
Creditors (> 1 year)£4,750£25,000£1,500
Net Current Assets£14,250£31,000£18,200£15,905(£24,293)(£24,293)
Net Assets£47,500£36,000£17,600
Shareholder Funds£47,500£36,000£17,600£18,715(£20,987)(£20,987)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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