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POWER DIRECT LTD - 3 Benham Road, Chilworth, Southampton, SO16 7QJ, United Kingdom
Company Information
- Company registration number
- 04890095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Benham Road
- Chilworth
- Southampton
- SO16 7QJ
- England 3 Benham Road, Chilworth, Southampton, SO16 7QJ, England UK
Management
- Managing Directors
- MCKAY, Paul Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Zenergi Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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POWER DIRECT LTD Company Description
- POWER DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 04890095. Its current trading status is "live". It was registered 2003-09-08. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 3 Benham Road .
Get POWER DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Direct Ltd - 3 Benham Road, Chilworth, Southampton, SO16 7QJ, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-09-14) - PARENT_ACC
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legacy (2024-08-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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legacy (2024-08-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-14) - AA
keyboard_arrow_right 2023
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legacy (2023-11-02) - GUARANTEE2
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-14) - GUARANTEE2
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-10-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-02-21) - MA
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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legacy (2022-06-15) - AGREEMENT2
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legacy (2022-06-15) - GUARANTEE2
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legacy (2022-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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resolution (2022-02-21) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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confirmation-statement-with-updates (2019-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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change-account-reference-date-company-previous-extended (2019-09-17) - AA01
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change-account-reference-date-company-current-shortened (2019-09-30) - AA01
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legacy (2019-10-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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resolution (2019-12-04) - RESOLUTIONS
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memorandum-articles (2019-12-04) - MA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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resolution (2016-01-08) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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capital-name-of-class-of-shares (2016-01-08) - SH08
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-06-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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change-person-director-company-with-change-date (2015-07-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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change-account-reference-date-company-current-extended (2012-04-30) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-31) - SH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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capital-name-of-class-of-shares (2010-08-31) - SH08
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resolution (2010-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-02-07) - 287
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legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-02-07) - 287
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
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legacy (2005-12-08) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-03) - 225
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legacy (2004-09-28) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-06) - 288a
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legacy (2003-09-27) - 288c
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legacy (2003-09-27) - 288b
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incorporation-company (2003-09-08) - NEWINC