Perpet'ual Universal Limited
- Company number
- 03622883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1998
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | Corporate-Nominee-Director | 27 Aug 1998 | 27 Aug 1998 |
| ACCESS REGISTRARS LIMITED | Corporate-Nominee-Secretary | 27 Aug 1998 | 27 Aug 1998 |
| ILIC, Dragisa | Secretary | 27 Aug 1998 | 18 May 2000 |
| SLJIVIC, Ivan | Director | 27 Aug 1998 | 19 May 2000 |
| ILIC, Dragisa | Director | 18 May 2000 | 8 Sep 2025 |
| GERMAYE, Sherwaye | Director | 9 Sep 2025 | |
| FILIPOVIC, Filip | Secretary | 18 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dragisa Ilic | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Sep 2025 |
| Miss Sherwaye Germaye | Ownership Of Shares 75 To 100 Percent | 8 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £47,500 | - | 1 |
| 31 Dec 2023 | £36,000 | £15,000 | 1 |
| 31 Dec 2022 | £17,600 | - | 1 |
| 31 Dec 2021 | - | £52,565 | 1 |
| 31 Dec 2020 | - | £180 | 0 |
| 31 Dec 2019 | - | £180 | 0 |
| 31 Dec 2018 | - | £180 | - |
| 31 Dec 2017 | - | £180 | - |
| 31 Dec 2016 | - | £180 | - |
| 31 Dec 2015 | - | £180 | - |
| 31 Dec 2014 | - | £180 | - |
| 31 Dec 2013 | - | £1,749 | - |
| 31 Dec 2012 | - | £2,879 | - |
| 31 Dec 2011 | -£47,276 | £2,482 | - |
| 31 Dec 2010 | -£58,041 | £1,140 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |