Permutive Limited

Active08738815 Private limited company
Incorporated
18 October 2013 (13 years)
Previously known as
Onlysix Limited (until 16 August 2018)
Industry
Business and domestic software development (62012)
Directors
Michael Justin O'Grady
Timothy Peter Spratt
Joseph Sukumaran Root
Accounts type
Full
Region
Greater London
Address
Floor 2
8-10 Charterhouse Buildings
Goswell Road
London
EC1M 7AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Grady, Michael Justin
Director · Appointed 20 May 2024
American
Born September 1969 (57)
Spratt, Timothy Peter
Director · Appointed 1 December 2013
British
Born April 1988 (38)
Root, Joseph Sukumaran
Director · Appointed 18 October 2013
British
Born July 1989 (37)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 October 2021
Ceased Timothy Peter Spratt — Owns 25–50% of shares
25 October 2021
Ceased Joseph Sukumaran Root — Owns 25–50% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
23 October 2026Registration of a charge
23 October 2026Registration of a charge
23 September 2026Registration of a charge
3 November 2025Full accounts31 January 2025
Show all 60 filings

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