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THE POWERFUL MAN LTD

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

This company is commonly known as The Powerful Man Ltd. The company was founded 10 years ago and was given the registration number 08853652. The firm's registered office is in LEEDS. You can find them at 39 Temple Lea, , Leeds, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:THE POWERFUL MAN LTD
Company Number:08853652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:39 Temple Lea, Leeds, England, LS15 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 The Courtyard, Gaulby Lane, Stoughton, Leicestershire, England, LE2 2FL

Director20 November 2019Active
9 De Montfort Street, Leicester, England, LE1 7GE

Director21 January 2014Active
61 Haw Avenue, Yeadon, Leeds, United Kingdom, LS19 7XE

Secretary06 January 2017Active

People with Significant Control

Mr Douglas Andrew Holt
Notified on:20 November 2019
Status:Active
Date of birth:March 1977
Nationality:American
Country of residence:England
Address:Unit 8 The Courtyard, Gaulby Lane, Leicestershire, England, LE2 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Michael Matthews
Notified on:02 February 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:39 Temple Lea, Leeds, United Kingdom, LS15 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Michael Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:9 De Montfort Street, Leicester, England, LE1 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

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

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Address

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

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-03Capital

Capital allotment shares.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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