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POWGATE LIMITED

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

This company is commonly known as Powgate Limited. The company was founded 14 years ago and was given the registration number 07163112. The firm's registered office is in LONDON. You can find them at 42-44 Great Windmill Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:POWGATE LIMITED
Company Number:07163112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:42-44 Great Windmill Street, London, United Kingdom, W1D 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Secretary01 December 2015Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director19 February 2010Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director19 February 2010Active
44, Cleveland Grove, Newbury, RG14 1XE

Secretary19 February 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director19 February 2010Active

People with Significant Control

Sophies Louise Bathgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:311-313, Fulham Road, London, England, SW10 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Rupert Etienne Clinton Power
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:321, Fulham Road, London, England, SW10 9QL
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 (5 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-10Persons with significant control

Change to a person with significant control without name date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-30Officers

Change person secretary company with change date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Address

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

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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