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POWER BALANCE ENERGY LIMITED

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

This company is commonly known as Power Balance Energy Limited. The company was founded 8 years ago and was given the registration number 09953943. The firm's registered office is in NEWQUAY. You can find them at 76 Edgcumbe Avenue, , Newquay, Cornwall. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:POWER BALANCE ENERGY LIMITED
Company Number:09953943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:76 Edgcumbe Avenue, Newquay, Cornwall, TR7 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Edgcumbe Avenue, Newquay, TR7 2NN

Director01 November 2016Active
76, Edgcumbe Avenue, Newquay, TR7 2NN

Director06 April 2019Active
76, Edgcumbe Avenue, Newquay, England, TR7 2NN

Director15 January 2016Active

People with Significant Control

Mr Ryan Carl Reynolds
Notified on:06 April 2019
Status:Active
Date of birth:May 1980
Nationality:British
Address:76, Edgcumbe Avenue, Newquay, TR7 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Charlotte Bryony Reynolds
Notified on:01 March 2019
Status:Active
Date of birth:June 1981
Nationality:British
Address:76, Edgcumbe Avenue, Newquay, TR7 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ryan Carl Reynolds
Notified on:31 December 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:76, Edgcumbe Avenue, Newquay, TR7 2NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-18Dissolution

Dissolution application strike off company.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2019-10-29Accounts

Change account reference date company current shortened.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Appoint person director company with name date.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Officers

Termination director company with name termination date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Address

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

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