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POWELL FINANCIAL LIMITED

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

This company is commonly known as Powell Financial Limited. The company was founded 5 years ago and was given the registration number 11789638. The firm's registered office is in NEWPORT. You can find them at 12 Waterside Court, Albany Street, Newport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:POWELL FINANCIAL LIMITED
Company Number:11789638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Waterside Court, Albany Street, Newport, Wales, NP20 5NT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wisteria Walk, Pontrhydyrun, Cwmbran, Wales, NP44 1FY

Director25 March 2024Active
3, Wisteria Walk, Pontrhydyrun, Cwmbran, Wales, NP44 1FY

Director28 January 2019Active

People with Significant Control

Mr Thomas Powell
Notified on:28 January 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Wales
Address:4, Pickle Line Road, Newport, Wales, NP19 4DL
Nature of control:
  • Ownership of shares 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 (8 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
2024-04-20Resolution

Resolution.

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2024-04-16Capital

Capital allotment shares.

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2024-03-30Change of name

Certificate change of name company.

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2024-03-25Officers

Appoint person director company with name date.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Address

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

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2021-02-17Resolution

Resolution.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Address

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

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-01-28Incorporation

Incorporation company.

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