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PERPETUAL INNOVATION LTD

Active
14335729·incorporated 2022-09-05

PERPETUAL INNOVATION LTD is an active UK private limited company, incorporated on 5 September 2022 at Companies House (number 14335729; OpenRegistry canonical ID GB-14335729-perpetual-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 14,204 active companies registered in Solihull, West Midlands (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-05
Registered Address
SOLIHULL BUSINESS CENTRE 1711 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERPETUAL INNOVATION LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-28. Next confirmation statement due 2027-07-12.

Persons with significant control

PERPETUAL INNOVATION LTD has 1 person with significant control on file:

  • Perpetual Company Holdings Limited (England reg. 13614458). Notified 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Roomotel Holdings Limited (United Kingdom reg. 13614458). Notified 2022-09-13. Ceased 2025-07-07.
    • Owns 75% or more of shares
  • Mr Sean Grieves born 1968 resident in United Kingdom, English national. Notified 2022-09-05. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Thomas Grieves born 1999 resident in England, British national. Notified 2022-09-05. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Grieves born 1968 resident in England, English national. Notified 2025-07-07. Ceased 2026-05-19.
    • Owns 75% or more of shares

Previous names

PERPETUAL INNOVATION LTD has previously traded as:

  • REDONA LIMITED (until 2026-05-01)
  • ROOMSTYLE LIMITED (until 2025-11-10)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14335729.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.