PERMUTABLE TECHNOLOGIES LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PERMUTABLE TECHNOLOGIES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number10830471

Founded22/06/2017

PurposeOther information technology service activities

AddressV123, 1 - 45 Durham Street, London, SE11 5JH

Confirmation StatementNext due: 07/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/06/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

20/04/2026

Address updated

V123, 1 - 45 Durham Street

03/04/2026

Annual accounts filed

Total exemption full accounts made up to 30 June 2025

View file in Documents

22/06/2017

Appointed Wilson Chan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Wilson Chan

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/06/2017

62.5%

Wilson Chan

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/06/2017

62.5%

Officers & directors

Talya Stone

Director

Appointed: 25/10/2024

—

Wilson Chan

Secretary

Appointed: 22/06/2017

—

Wilson Chan

Director

Appointed: 22/06/2017

—

Showing 1–5 of 8

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Ownership Timeline (1 changes)

22/06/2017

Appointed Wilson Chan (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

V123

1 - 45 Durham Street

London

SE11 5JH

Financials

There are no Financials yet.

Documents

Return of allotment of shares

23/05/2026

View

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Total exemption full accounts made up to 30 June 2025

03/04/2026

View

Replacement Filing of Confirmation Statement dated 23 September 2025

04/11/2025

View

Confirmation statement

23/09/2025

View

Change of registered office address

22/07/2025

View

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

10/06/2025

View

Return of allotment of shares

10/06/2025

View

Memorandum and Articles of Association

10/06/2025

View

Confirmation statement

28/04/2025

View

Showing 1–10 of 50

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PERMUTABLE TECHNOLOGIES LIMITED

Home

United Kingdom

London

PERMUTABLE TECHNOLOGIES LIMITED

Summary

Legal & Status

Timeline (21 events)

Address updated

Annual accounts filed

Appointed Wilson Chan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wilson Chan (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PERMUTABLE TECHNOLOGIES LIMITED

Return of allotment of shares

Companexia Document AI

Total exemption full accounts made up to 30 June 2025

Replacement Filing of Confirmation Statement dated 23 September 2025

Confirmation statement

Change of registered office address

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Return of allotment of shares

Memorandum and Articles of Association

Confirmation statement

Browse more companies & persons