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POWERAIL LIMITED

POWERAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00944499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for POWERAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POWERAIL LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for POWERAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicola Jane Dale as a director on Jul 07, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Jeremy Dale on May 10, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Jul 18, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 20, 2017

    • Capital: GBP 1,400
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 17, 2019

    • Capital: GBP 900
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 10, 2018

    • Capital: GBP 1,300
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Sep 30, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Cessation of Nicola Dale as a person with significant control on Apr 10, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of POWERAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Nicholas Jeremy
    Finchley
    N12 8PT London
    853a High Road
    England
    		Director
    Finchley
    N12 8PT London
    853a High Road
    England
    		EnglandBritishDirector3690480002
    DALE, Nicola Jane
    N12 8PT Finchley
    853a High Road
    London
    England
    		Director
    N12 8PT Finchley
    853a High Road
    London
    England
    		EnglandBritishDirector225975070001
    DALE, Dorothy Edith
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		Secretary
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		British3690510001
    MJ GOLZ SECRETARIAL SERVICES LIMITED
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    		Secretary
    Odeon House
    146 College Road
    HA1 1BH Harrow
    Middlesex
    		39322750001
    ROXBOROUGH SECRETARIAL SERVICES LIMITED
    146 College Road
    HA1 1BH Harrow
    Odeon House
    Middlesex
    United Kingdom
    		Secretary
    146 College Road
    HA1 1BH Harrow
    Odeon House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04674404
    		91481410001
    DALE, Dorothy Edith
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		Director
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		BritishDirector3690510001
    DALE, Frederick John Basil
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		Director
    41 The Ridgeway
    EN2 8PA Enfield
    Middlesex
    		BritishManaging Director3690500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Dale
    853a High Road
    Finchley
    N12 8PT London
    		Apr 10, 2018
    853a High Road
    Finchley
    N12 8PT London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Jeremy Dale
    853a High Road
    Finchley
    N12 8PT London
    		Apr 06, 2016
    853a High Road
    Finchley
    N12 8PT London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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