This company is commonly known as Power Capital Limited. The company was founded 26 years ago and was given the registration number 03460585. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | POWER CAPITAL LIMITED |
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Company Number | : | 03460585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Secretary | 19 March 2004 | Active |
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 19 December 1997 | Active |
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 02 February 2017 | Active |
Basement Flat, 99 Addison Road, London, W14 8DD | Secretary | 27 January 1999 | Active |
43 Prior Avenue, Sutton, SM2 5HY | Secretary | 19 December 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 November 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 November 1997 | Active |
Flat 1 99 Addison Road, London, W14 8DD | Director | 19 December 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 November 1997 | Active |
Ms Carla Maria Peveraro | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
Nature of control | : |
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Mr Marco Dell'Aquila | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 19, C/O Haggards Crowther, London, United Kingdom, SW6 4TJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Officers | Appoint person director company with name date. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-02 | Address | Change registered office address company with date old address new address. | Download |
2015-03-20 | Address | Change registered office address company with date old address new address. | Download |
2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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