Perpetuum Development Limited

Active07544647 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Development of building projects (41100)
Directors
Stephen Donovan
Owned by
Dina Dos Santas Figueira
Christopher William Ward
Accounts type
Total exemption full
Region
Greater London
Address
189 Richmond Road
Kingston Upon Thames
KT2 5DD

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Figueira, Dina Dos Santas
Secretary · Appointed 1 July 2022
Donovan, Stephen
Director · Appointed 15 January 2012
Irish
Born January 1969 (57)
Director · Appointed 28 February 2011
Also at Wigton Development Ltd (proposed for strike-off), Perpetuum Construction Limited
Irish
Born January 1969 (57)

Ownership 3 active

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

Dina Dos Santas Figueira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born June 1970 (56)
Stephen Donovan
Individual · Notified 6 April 2016
Has significant influence or control
Irish,
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1969 (57)

Holdings 1

Companies where Perpetuum Development Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20,499
Cash
£1,371
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2024 2025 (£87,020) (£88,628) £20,499
Balance sheet detail
202520242023
Current Assets£559,353£1,025,536£2,583,656
Debtors£1,512,329
Cash£1,371£9,771£20,545
Creditors (< 1 year)£1,742,522£1,906,982
Creditors (> 1 year)£3,332£414,182
Net Current Assets(£1,183,169)(£881,446)£208,980
Net Assets£20,499(£88,628)(£87,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
26 September 2025Total exemption full accounts31 March 2025
27 March 2025Total exemption full accounts31 March 2024
2 December 2024Confirmation statement with no updates21 November 2024
14 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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