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POWER4ALL LIMITED

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

This company is commonly known as Power4all Limited. The company was founded 17 years ago and was given the registration number 06222064. The firm's registered office is in SOUTHBANK GREAT WILSON STREET. You can find them at Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:POWER4ALL LIMITED
Company Number:06222064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director24 May 2023Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director08 January 2020Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary25 January 2008Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Secretary01 June 2013Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary23 April 2007Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director20 June 2008Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Director16 December 2009Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director07 November 2016Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director25 January 2008Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director01 December 2011Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director31 July 2021Active
Flat 41 1 Dock Street, Leeds, LS10 1NA

Director07 June 2007Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director16 November 2012Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director07 June 2007Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director02 June 2017Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director08 May 2008Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director18 July 2022Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director23 April 2007Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director20 June 2008Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director02 February 2014Active
Legal Department Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Director19 March 2008Active
Legal Department, Asda House, Southbank Great Wilson Street, LS11 5AD

Director24 May 2016Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director01 December 2011Active

People with Significant Control

Asda Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-08-14Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-07-11Accounts

Accounts with accounts type full.

Download
2018-05-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type full.

Download

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