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Company Information for

PERMUTIVE LIMITED

FLOOR 2, 8-10 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN,
Company Registration Number
08738815
Private Limited Company
Active

Company Overview

About Permutive Ltd
PERMUTIVE LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active". Permutive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERMUTIVE LIMITED
 
Legal Registered Office
FLOOR 2, 8-10 CHARTERHOUSE BUILDINGS
GOSWELL ROAD
LONDON
EC1M 7AN
Other companies in N17
 
Previous Names
ONLYSIX LIMITED16/08/2018
Filing Information
Company Number 08738815
Company ID Number 08738815
Date formed 2013-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2025-12-05 08:56:53
Primary Source:Companies House
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Companies with same name PERMUTIVE LIMITED
The following companies were found which have the same name as PERMUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERMUTIVE INC Delaware Unknown
PERMUTIVE, INC. 2711 CENTERVILL ROAD SUITE 400 WILMINGTON NEW CASTLE COUNTY DELAWARE 19808 Active Company formed on the 2015-03-31

Company Officers of PERMUTIVE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SUKUMARAN ROOT
 Director 2013-10-18
TIMOTHY PETER SPRATT
 Director 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SUKUMARAN ROOT PERMUTIVE, INC. Director 2015-04-01 CURRENT 2015-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-03FULL ACCOUNTS MADE UP TO 31/01/25
2025-10-29CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES
2025-04-24FULL ACCOUNTS MADE UP TO 31/01/24
2025-04-01FIRST GAZETTE notice for compulsory strike-off
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM Floor 2, 8-10 Charterhouse Buildings, Goswell Road 8-10 Charterhouse Buildings Floor 2 London EC1M 7AN England
2025-01-15Compulsory strike-off action has been discontinued
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2025-01-08CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087388150001
2024-05-24DIRECTOR APPOINTED MR MICHAEL JUSTIN O'GRADY
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/01/23
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 77 Farringdon Road London EC1M 3JU England
2022-04-08PSC08Notification of a person with significant control statement
2022-03-30PSC07CESSATION OF JOSEPH SUKUMARAN ROOT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087388150001
2021-02-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-09AA01Current accounting period extended from 31/12/20 TO 31/01/21
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Drapers House 76-78 Clerkenwell Road London EC1M 5QA England
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM 45 Gee Street London EC1V 3RS United Kingdom
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-28CH01Director's details changed for Mr Joseph Sukumaran Root on 2019-10-28
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16RES15CHANGE OF COMPANY NAME 16/08/18
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 45 Third Floor 45 Gee Street London EC1V 3RS England
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Unit 1.24 East London Works 75 Whitechapel Road London E1 1DU United Kingdom
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100.56411
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Unit 502 E1 Business Centre 7 Whitechapel Road London E1 1DU United Kingdom
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100.56411
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 42 Newlyn Road London N17 6RX
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100.56411
2015-11-06AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100.56411
2015-01-12AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-05RES13SUB DIVIDED 17/07/2014
2014-08-05RES01ADOPT ARTICLES 05/08/14
2014-08-05SH02Sub-division of shares on 2014-07-17
2014-08-05SH10Particulars of variation of rights attached to shares
2014-08-05SH0117/07/14 STATEMENT OF CAPITAL GBP 100.56
2014-05-30SH0111/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-04RES01ADOPT ARTICLES 04/12/13
2013-12-01AP01DIRECTOR APPOINTED MR TIMOTHY PETER SPRATT
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PERMUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERMUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PERMUTIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of PERMUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERMUTIVE LIMITED
Trademarks

Trademark applications by PERMUTIVE LIMITED

PERMUTIVE LIMITED is the Original registrant for the trademark PERMUTIVE ™ (79252449) through the USPTO on the 2018-08-20
Marketing and advertising services; digital marketing services; data processing services and business data analysis; computerized database management and business data analysis, conducting consumer user tracking behaviour analysis for the purpose of providing a data management platform to provide consumer information on behavioural data and intelligence; online advertising services; provision of behavioural business data analysis to assist businesses increase conversions; promoting and marketing the goods and services of others via a website; content data processing; provision of content data processing technology, namely, the collection of data for business analytics and intelligence to identify online behaviour and personalise information connected to the provision of a data management platform related to providing behavioral data; advisory and consultancy services relating to all of the aforesaid services
Income
Government Income
We have not found government income sources for PERMUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PERMUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERMUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERMUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERMUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 7AN