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POWERLUNG LTD.

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

This company is commonly known as Powerlung Ltd.. The company was founded 22 years ago and was given the registration number 04285559. The firm's registered office is in MIDDLESEX. You can find them at Alsyd Taggs Island, Hampton, Middlesex, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:POWERLUNG LTD.
Company Number:04285559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Alsyd Taggs Island, Hampton, Middlesex, TW12 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10690 Shadow Wood Drive Number 100, Houston, United States,

Secretary27 September 2001Active
10690 Shadow Wood Drive Number 100, Houston, United States,

Director27 September 2001Active
8, Taggs Island, Hampton, TW12 2HA

Director27 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 September 2001Active

People with Significant Control

Ms Carolyn Morse
Notified on:01 July 2016
Status:Active
Date of birth:August 1947
Nationality:American
Country of residence:United States
Address:1918, Triway Ln, Houston, United States, TX77043
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-06-28Accounts

Accounts with accounts type total exemption full.

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2010-09-22Annual return

Annual return company with made up date full list shareholders.

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2010-09-22Officers

Change person director company with change date.

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2010-06-29Accounts

Accounts with accounts type total exemption small.

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2009-09-15Annual return

Legacy.

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2009-07-29Accounts

Accounts with accounts type total exemption small.

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