PI

PERPETUAL IT CONSULTANTS LTD

Active

Company number 06130338

Tunbridge Wells, England · Incorporated 27 February 2007

Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

PERPETUAL IT CONSULTANTS LTD is a private limited company registered in England and Wales since its incorporation on 27 February 2007 and remains active on the register. Its registered office is at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr. Donal Cyril Ward is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WARD, Donal Cyril (appointed 27 February 2007). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 27 November 2025. The next accounts are due by 27 November 2026. Its most recent confirmation statement was made up to 13 October 2025. The next is due by 27 October 2026. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 19 September 2026
  • DONAL CYRIL WARD (75.0%)
  • KELLY REBECCA WARD (25.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DONAL CYRIL WARD ORDINARY 750 75.00% 750 75.00%
KELLY REBECCA WARD ORDINARY 250 25.00% 250 25.00%
Total 1,000 100% 1,000 100%

Officers

WD
WARD, Donal Cyril
Director
27 February 2007
FJ
FORRISTAL, John Paul
Director · Resigned
10 June 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 February 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 February 2007
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
27 February 2007
DN
DAY, Nicholas David Owen
Director · Resigned
27 February 2007

Persons with significant control

PS
Mr. Donal Cyril Ward
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Resolution
Resolution
14 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Capital Name Of Class Of Shares
Capital
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Legacy
Miscellaneous
29 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Termination Secretary Company With Name
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Mortgage
22 August 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Incorporation Company
Incorporation
27 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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