POWERAIL LIMITED
Overview
| Company Name | POWERAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00944499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERAIL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POWERAIL LIMITED located?
| Registered Office Address | 853a High Road Finchley N12 8PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POWERAIL LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for POWERAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||
Change of details for Mr Nicholas Jeremy Dale as a person with significant control on Dec 05, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Nicola Jane Dale as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nicholas Jeremy Dale on May 10, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2017
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 17, 2019
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 10, 2018
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Nicola Dale as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of POWERAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Nicholas Jeremy | Director | Finchley N12 8PT London 853a High Road England | England | British | 3690480002 | |||||||||
| DALE, Nicola Jane | Director | N12 8PT Finchley 853a High Road London England | England | British | 225975070001 | |||||||||
| DALE, Dorothy Edith | Secretary | 41 The Ridgeway EN2 8PA Enfield Middlesex | British | 3690510001 | ||||||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | 146 College Road HA1 1BH Harrow Odeon House Middlesex United Kingdom |
| 91481410001 | ||||||||||
| DALE, Dorothy Edith | Director | 41 The Ridgeway EN2 8PA Enfield Middlesex | British | 3690510001 | ||||||||||
| DALE, Frederick John Basil | Director | 41 The Ridgeway EN2 8PA Enfield Middlesex | British | 3690500001 |
Who are the persons with significant control of POWERAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Dale | Apr 10, 2018 | 853a High Road Finchley N12 8PT London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Jeremy Dale | Apr 06, 2016 | 853a High Road Finchley N12 8PT London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0