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Powersun Limited, OX26 4SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POWERSUN LIMITED

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

This company is commonly known as Powersun Limited. The company was founded 13 years ago and was given the registration number 07475135. The firm's registered office is in BICESTER. You can find them at Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:POWERSUN LIMITED
Company Number:07475135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Bicester Park, Charbridge Lane, Bicester, OX26 4SS

Secretary21 December 2010Active
Unit 10, Bicester Park, Charbridge Lane, Bicester, OX26 4SS

Director21 December 2010Active
Unit 10, Bicester Park, Charbridge Lane, Bicester, OX26 4SS

Director21 December 2010Active
Unit 10, Bicester Park, Charbridge Lane, Bicester, OX26 4SS

Director26 March 2018Active

People with Significant Control

Energian Uk Limited
Notified on:06 July 2021
Status:Active
Country of residence:England
Address:99, Aylsham Drive, Uxbridge, England, UB10 8UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Llewellyn Blackwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Unit 10, Bicester Park, Bicester, OX26 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Charles Brent-Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Unit 10, Bicester Park, Bicester, OX26 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-11-23Persons with significant control

Notification of a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-31Officers

Change person secretary company with change date.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download

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