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POWERCUBE LIMITED

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

This company is commonly known as Powercube Limited. The company was founded 16 years ago and was given the registration number 06372846. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POWERCUBE LIMITED
Company Number:06372846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dryden Way, Stratford-Upon-Avon, England, CV37 7LH

Secretary17 September 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director01 November 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director18 July 2023Active
10 South Park Drive, Droitwich, WR9 9BY

Director17 September 2007Active

People with Significant Control

Mr Russell William John Bartley
Notified on:14 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (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
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Appoint person director company with name date.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-16Capital

Capital allotment shares.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-04-20Accounts

Change account reference date company previous extended.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

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

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-10-18Capital

Capital name of class of shares.

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2018-10-18Resolution

Resolution.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Mortgage

Mortgage satisfy charge full.

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