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POWERFIRM LIMITED

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

This company is commonly known as Powerfirm Limited. The company was founded 33 years ago and was given the registration number 02563291. The firm's registered office is in FARGATE. You can find them at C/o The Body Shop, 12 Orchard Square, Fargate, Sheffield. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:POWERFIRM LIMITED
Company Number:02563291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o The Body Shop, 12 Orchard Square, Fargate, Sheffield, S1 2FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Body Shop, 12 Orchard Square, Fargate, S1 2FB

Secretary02 April 1992Active
Commercial House, 14 Commercial Street, Sheffield, England, S1 2AT

Director19 May 2020Active
Commercial House, Commercial Street, Sheffield, England, S1 2AT

Director19 May 2020Active
45 Stumperlowe Crescent Road, Sheffield, S10 3PR

Secretary-Active
Old Cathedral Vicarage, St James Row, Sheffield, S1 1XA

Secretary31 March 1992Active
45 Stumperlowe Crescent Road, Sheffield, S10 3PR

Director-Active
C/O The Body Shop, 12 Orchard Square, Fargate, S1 2FB

Director-Active

People with Significant Control

Mr Donald Keith Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:C/O The Body Shop, Fargate, S1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-04Persons with significant control

Notification of a person with significant control statement.

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2021-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-10Resolution

Resolution.

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2021-08-08Capital

Capital allotment shares.

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2020-12-30Persons with significant control

Notification of a person with significant control statement.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Termination director company with name termination date.

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2020-06-08Officers

Change person director company with change date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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