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POWERMATS LIMITED

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

This company is commonly known as Powermats Limited. The company was founded 24 years ago and was given the registration number 03957957. The firm's registered office is in SOLIHULL. You can find them at 8 Spring Close, , Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POWERMATS LIMITED
Company Number:03957957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Spring Close, Solihull, England, B91 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spring Close, Solihull, England, B91 1RA

Secretary01 March 2019Active
8, Spring Close, Solihull, England, B91 1RA

Director01 March 2019Active
24a Fieldgate Lane, Fieldgate Lane, Kenilworth, England, CV8 1BT

Director07 May 2005Active
6 Cherrington Way, Solihull, B91 3TH

Secretary07 May 2005Active
1 Mid Beckstones, The Green, Millom, LA18 5HH

Secretary10 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2000Active
6 Cherrington Way, Solihull, B91 3TH

Director07 May 2005Active
1 Mid Beckstones, The Green, Millom, LA18 5HH

Director10 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 March 2000Active

People with Significant Control

Mrs Justine Bednall
Notified on:28 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:8, Spring Close, Solihull, England, B91 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nichola Anne Selby
Notified on:28 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:8, Spring Close, Solihull, England, B91 1RA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-12-03Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-16Address

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

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change person director company with change date.

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