Penultimate Power Uk Limited. Head office in Newcastle Upon Tyne. Check Director.

Penultimate Power Uk Limited, Newcastle Upon Tyne

Penultimate Power Uk Limited is a private limited company. Previously, it was called Penultimate Power Limited (changed on 2012-12-13). Located at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF, this 7 years old enterprise was incorporated on 2012-11-07 and is officially categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220), "production of electricity" (SIC: 35110).
2 directors can be found in this firm: Candida W. (appointed on 13 February 2013), Ian F. (appointed on 13 February 2013).

About
Name: Penultimate Power Uk Limited
Number: 08284167
Incorporation date: 2012-11-07
End of financial year: 31 March


Address:	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity

Company staff

People with significant control

Ian F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Candida W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	3,614	383	674	128	179
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	854	-6,284	-9,645	-	-
Tangible Fixed Assets	600	400	200	-	-
Total Assets Less Current Liabilities	974	-6,284	-9,645	-17,823	-23,802

The date for Penultimate Power Uk Limited confirmation statement filing is 2019-11-21. The most recent confirmation statement was sent on 2018-11-07. The deadline for the next accounts filing is 31 December 2019. Most current accounts filing was sent for the time up to 31 March 2018.

2 persons of significant control are indexed in the official register, namely: Ian F. that has 1/2 or less of shares, 1/2 or less of voting rights. Candida W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2019-11-08 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2019-11-08 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-11-07 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-07 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-07 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-11-07 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, August 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-05-13 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014-05-13 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-11-07 filed on: 28th, January 2014 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to 2013-11-07 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-12: 100.00 GBP capital
SH01	Statement of Capital on 2013-07-16: 100.00 GBP filed on: 18th, July 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed penultimate power LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-12-13 change of name
NM01	Change of name by resolution change of name
CERTNM	Company name changed timec 1384 LIMITEDcertificate issued on 12/12/12 filed on: 12th, December 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2012-12-12 change of name
NEWINC	Incorporation filed on: 7th, November 2012 \| incorporation	Free Download (28 pages)

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