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POWIS CAPITAL LTD

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

This company is commonly known as Powis Capital Ltd. The company was founded 9 years ago and was given the registration number 09653773. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POWIS CAPITAL LTD
Company Number:09653773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
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:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Rue De Tournon, Paris, France, 75006

Director24 June 2015Active

People with Significant Control

Mr Mathieu Alfred Leon Philippe
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:France
Address:1, 17 Rue De Tournon, 75006 Paris, France,
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 (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
2024-01-08Address

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

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-02-20Address

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

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2022-09-27Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type group.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-08Address

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

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-07Accounts

Accounts with accounts type group.

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2019-09-13Accounts

Accounts with accounts type group.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type group.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-09-01Address

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

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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