W2power Ltd. Head office in Edinburgh. Check Director.

W2power Ltd, Edinburgh

W2Power Ltd is a private limited company. Registered at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, this 13 years old business was incorporated on 2010-05-12 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
3 directors can be found in this company: Pedro M. (appointed on 05 February 2016), Jan H. (appointed on 12 May 2010), David I. (appointed on 12 May 2010). Among the secretaries (1 in total), we can name: Jan H. (appointed on 05 February 2016).

About
Name: W2power Ltd
Number: SC378425
Incorporation date: 2010-05-12
End of financial year: 31 May


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	8,010	8,010	8,010	8,010	8,010	8,010	8,010	8,010	8,010	8,010	8,010	8,010
Shareholder Funds	8,010	8,010	8,010	8,010	8,010	8,010	8,010	-	-	-	-	-	-

The deadline for W2Power Ltd confirmation statement filing is 2024-05-26. The previous confirmation statement was filed on 2023-05-12. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 12, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 12, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 12, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 12, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 12, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 12, 2018 filed on: 12th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AP01	On February 5, 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AD02	New sail address C/O Prof David Ingram Faraday Building Colin Maclaurin Road Edinburgh EH9 3DW. Change occurred at an unknown date. Company's previous address: Edinburgh Technology Transfer Centre King's Buildings, Mayfield Road Edinburgh EH9 3JL United Kingdom. filed on: 27th, May 2016 \| address	Free Download (1 page)
AD04	Registers new location: 4th Floor 115 George Street Edinburgh EH2 4JN. filed on: 27th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 27, 2016: 8000.00 GBP capital
AP03	Appointment (date: February 5, 2016) of a secretary filed on: 27th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 5, 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 12th, May 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 13th, May 2014 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on March 3, 2014. Old Address: 24 Great King Street Edinburgh EH3 6QN filed on: 3rd, March 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 15th, May 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 6th, August 2012 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on July 27, 2012. Old Address: Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland filed on: 27th, July 2012 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, May 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2010 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation

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