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POWER CAPITAL LIMITED

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

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..

Company Information

Name:POWER CAPITAL LIMITED
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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Secretary19 March 2004Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director19 December 1997Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director02 February 2017Active
Basement Flat, 99 Addison Road, London, W14 8DD

Secretary27 January 1999Active
43 Prior Avenue, Sutton, SM2 5HY

Secretary19 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 November 1997Active
Flat 1 99 Addison Road, London, W14 8DD

Director19 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 November 1997Active

People with Significant Control

Ms Carla Maria Peveraro
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Marco Dell'Aquila
Notified on:06 April 2016
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:
  • Ownership of shares 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 (7 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

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

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-02-07Officers

Appoint person director company with name date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type micro entity.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-04-02Address

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

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2015-03-20Address

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

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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