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POWERSOLVE (UK) LIMITED

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

This company is commonly known as Powersolve (uk) Limited. The company was founded 29 years ago and was given the registration number 02991703. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POWERSOLVE (UK) LIMITED
Company Number:02991703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ash Ride, Enfield, England, EN2 9DF

Secretary17 November 2014Active
3 Ash Ride, Crews Hill, Enfield, EN2 9DF

Director17 November 1994Active
3 Ash Ride, Crews Hill, Enfield, EN2 9DF

Secretary17 November 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary17 November 1994Active
3 Ash Ride, Crews Hill, Enfield, EN2 9DF

Director01 February 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director17 November 1994Active

People with Significant Control

Mr Justin Wells Edrich
Notified on:17 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3, Ash Ride, Enfield, United Kingdom, EN2 9DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-26Address

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

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination director company with name termination date.

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2014-11-28Officers

Termination secretary company with name termination date.

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2014-11-28Officers

Appoint person secretary company with name date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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