POWERFUL INVESTMENTS UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Powerful Investments Uk Ltd. The company was founded 6 years ago and was given the registration number 11108525. The firm's registered office is in SOUTHALL. You can find them at 9d Grand Union Enterprise Park, Grand Union Way, Southall, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | POWERFUL INVESTMENTS UK LTD |
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| Company Number | : | 11108525 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX | Director | 12 December 2017 | Active |
| 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX | Director | 12 December 2017 | Active |
| 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX | Director | 12 December 2017 | Active |
People with Significant Control
| Mr Valjeet Singh |
| Notified on | : | 12 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jasbir Singh Kapoor |
| Notified on | : | 12 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX |
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| Nature of control | : | - Significant influence or control
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| Mr Diljan Singh Malhotra |
| Notified on | : | 12 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9d Grand Union Enterprise Park, Grand Union Way, Southall, United Kingdom, UB2 4EX |
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| Nature of control | : | - Significant influence or control
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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)