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POWDAR LIMITED

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

This company is commonly known as Powdar Limited. The company was founded 25 years ago and was given the registration number 03602382. The firm's registered office is in LONDON. You can find them at First Floor, Ariel House, 74a Charlotte Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POWDAR LIMITED
Company Number:03602382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ

Director28 July 1998Active
Bank Building, 26 St James' Street, London, United Kingdom, SW1A 1HA

Secretary28 July 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 July 1998Active
120 East Road, London, N1 6AA

Nominee Director22 July 1998Active
First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ

Director28 July 1998Active

People with Significant Control

Mrs Susanna Lee Paisner
Notified on:01 July 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susanna Lee Paisner
Notified on:04 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Samuel Paisner
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:First Floor, Ariel House, 74a Charlotte Street, London, England, W1T 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-06Resolution

Resolution.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Termination secretary company with name termination date.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-12-10Change of name

Certificate change of name company.

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2015-09-10Accounts

Accounts with accounts type dormant.

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