Perpetua Labs Uk Limited

16866668

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW

Incorporated 20/11/2025

Compliance

Next accounts due

20/08/2027

On track

Confirmation statement

Last:

Due 03/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Devon Traynor

secretary · Since 20/11/2025

Mr Simon Cooper

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Miss Kelly Jo Miller

director · Since 01/05/2026

BRITISH · ENGLAND · Age 31

Also on 1 other board

John Devon Traynor

secretary · Since 20/11/2025

Simon Cooper

director · Since 20/11/2025

British · United Kingdom · Age 43

Kelly Jo Miller

director · Since 01/05/2026

British · England · Age 31

Former

Duncan Anthony Painter

director · Resigned 01/05/2026

Persons with Significant Control

Flywheel Digital Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Notified 20/11/2025

Change History

officer appointed → TRAYNOR, John Devon

2026-08-09

officer appointed → COOPER, Simon

2026-08-09

officer appointed → MILLER, Kelly Jo

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Bankside 3 90-100 Southwark Street

2026-08-09

BANKSIDE 3

post town → London

2026-08-09

LONDON