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POW FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pow Food Limited. The company was founded 6 years ago and was given the registration number 10950975. The firm's registered office is in LONDON. You can find them at Unit B13 Alpha Business Centre, Minerva Road, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:POW FOOD LIMITED
Company Number:10950975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit B13 Alpha Business Centre, Minerva Road, London, England, NW10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary29 April 2019Active
7 Wades Lane, Teddington, England, TW11 8HF

Director07 September 2017Active
22 Oldfield Road, London, England, NW10 9UE

Director07 September 2017Active
22, Oldfield Road, London, England, NW109UE

Director29 May 2018Active

People with Significant Control

Weareravenous Ltd
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Weareravenousltd
Notified on:07 September 2017
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Alison Warburton
Notified on:07 September 2017
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:22 Oldfield Road, London, England, NW10 9UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Memorandum articles.

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2022-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-08Incorporation

Memorandum articles.

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2022-08-08Resolution

Resolution.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Capital

Capital allotment shares.

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2019-11-26Confirmation statement

Confirmation statement.

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2019-09-17Resolution

Resolution.

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2019-09-05Capital

Capital allotment shares.

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2019-09-03Capital

Capital allotment shares.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-06-06Miscellaneous

Legacy.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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