Powgate Limited. Head office in London. Check Director.

Powgate Limited, London

Powgate Limited is a private limited company. Situated at 42-44 Great Windmill Street, London W1D 7NB, the above-mentioned 14 years old company was incorporated on 2010-02-19 and is officially classified as "other food services" (Standard Industrial Classification: 56290).
2 directors can be found in this enterprise: Sophie B. (appointed on 19 February 2010), Rupert P. (appointed on 19 February 2010). Moving to the secretaries (1 in total), we can name: Sophie B. (appointed on 01 December 2015).

About
Name: Powgate Limited
Number: 07163112
Incorporation date: 2010-02-19
End of financial year: 31 December


Address:	42-44 Great Windmill Street London W1D 7NB
SIC code:	56290 - Other food services

Company staff

People with significant control

Rupert P.

6 April 2016

Nature of control:	25-50% shares

Sophies B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	21,876	22,950
Number Shares Allotted	-	100
Shareholder Funds	-75,115	-90,200
Tangible Fixed Assets	4,407	3,305
Total Assets Less Current Liabilities	-75,115	-90,200

The deadline for Powgate Limited confirmation statement filing is 2024-03-04. The latest one was submitted on 2023-02-19. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Rupert P. who has 1/2 or less of shares. Sophies B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 071631120001, created on Thu, 6th May 2021 filed on: 12th, May 2021 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 19th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
CH03	On Wed, 30th Jan 2019 secretary's details were changed filed on: 30th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 19th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 311 - 313 Fulham Road London SW10 9QH England on Fri, 9th Feb 2018 to 42-44 Great Windmill Street London W1D 7NB filed on: 9th, February 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 8th Feb 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 8th Feb 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Feb 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 8th Feb 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 321 Fulham Road London SW10 9QL England on Tue, 12th Jul 2016 to 311 - 313 Fulham Road London SW10 9QH filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP capital
CH01	On Mon, 14th Mar 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Dec 2015 filed on: 5th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 39a Welbeck Street London W1G 8DH on Sat, 5th Dec 2015 to 321 Fulham Road London SW10 9QL filed on: 5th, December 2015 \| address	Free Download (1 page)
AP03	On Tue, 1st Dec 2015, company appointed a new person to the position of a secretary filed on: 5th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 10th Jul 2012. Old Address: 32 Queen Anne Street London W1G 8HD filed on: 10th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 19th Feb 2010: 99.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 19th Feb 2010: 99.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
AP01	On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010 \| officers	Free Download (3 pages)
AP03	On Thu, 25th Mar 2010, company appointed a new person to the position of a secretary filed on: 25th, March 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 25th Mar 2010 new director was appointed. filed on: 25th, March 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 23rd Feb 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 23rd, February 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2010 \| incorporation	Free Download (21 pages)

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