PERPETUA LABS LIMITED

dissolved Company number 08256709

Private Limited by Shares · Incorporated on 17th Oct 2012 · Closed on 28th Apr 2026

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SIC code: 74990
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERPETUA LABS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cooper	Director	7th Feb 2024		British	View profile
Duncan Painter	Director	17th Oct 2012		British	View profile
John Traynor	Secretary	28th Aug 2025	This company	Not recorded	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Oct 2012
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 30th Jun

Timeline

17th Oct 2012 Company incorporated
17th Oct 2012 Shanny Looi appointed as Secretary
17th Oct 2012 Duncan Painter appointed as Director
17th Oct 2012 Stephen Wilson appointed as Director
24th Oct 2012 Susanna Freeman appointed as Secretary
3rd Dec 2012 Malcolm Gough appointed as Director
3rd Dec 2012 Stephen Wilson resigned as Director
2nd Jan 2013 Malcolm Gough resigned as Director
2nd Jan 2013 Michael Woolfrey appointed as Director
2nd Jan 2013 Amanda Gradden appointed as Director
30th Jan 2014 Susanna Freeman resigned as Secretary
31st Dec 2014 Michael Woolfrey resigned as Director
28th Jan 2016 Natasha Christie-Miller appointed as Director
25th Apr 2016 Stefan Beurier appointed as Director
6th Feb 2017 Louise Meads appointed as Secretary
12th Oct 2020 Natasha Christie-Miller resigned as Director
10th Dec 2020 Stefan Beurier resigned as Director
17th Aug 2021 Shanny Looi resigned as Secretary
20th Oct 2021 Naomi Howden appointed as Secretary
2nd Jan 2024 Louise Meads resigned as Secretary
2nd Jan 2024 Naomi Howden resigned as Secretary
2nd Jan 2024 Sally-Ann Bray appointed as Secretary
2nd Jan 2024 Amanda Gradden resigned as Director
9th Jan 2024 Louis Januzzi appointed as Director
7th Feb 2024 Simon Cooper appointed as Director
22nd Jan 2025 Louis Januzzi resigned as Director
31st Mar 2025 Confirmation statement made up
28th Aug 2025 Sally-Ann Bray resigned as Secretary
28th Aug 2025 John Traynor appointed as Secretary

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