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Powerduel Limited, UB8 2QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWERDUEL LIMITED

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

This company is commonly known as Powerduel Limited. The company was founded 21 years ago and was given the registration number 04725224. The firm's registered office is in UXBRIDGE. You can find them at Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POWERDUEL LIMITED
Company Number:04725224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, UB8 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2QE

Director06 March 2005Active
Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2QE

Director05 April 2017Active
5 Chesterfield Grove, London, SE22 8RP

Secretary25 April 2003Active
Flat 3 Tollington House, 598 Holloway Road, London, N19 3PH

Secretary17 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2003Active
5 Chesterfield Grove, London, SE22 8RP

Director17 April 2003Active
Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG

Director17 April 2003Active
Brook House, 54a Cowley Mill Road, Uxbridge, United Kingdom, UB8 2QE

Director23 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2003Active

People with Significant Control

Catalyst Equity Partners Llp
Notified on:20 March 2017
Status:Active
Country of residence:England
Address:15r, Eaton Square, London, England, SW1W 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Horst Brockmueller
Notified on:20 March 2017
Status:Active
Date of birth:October 1958
Nationality:German
Address:Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2QE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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