GUNPOWDER LIMITED
Overview
| Company Name | GUNPOWDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03908532 |
| 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 GUNPOWDER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GUNPOWDER LIMITED located?
| Registered Office Address | 40 Renton Close SW2 1EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUNPOWDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANVAS PROJECT CONSULTING LIMITED | Oct 04, 2002 | Oct 04, 2002 |
| SJ EVENT MANAGEMENT LIMITED | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for GUNPOWDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUNPOWDER LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for GUNPOWDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed canvas project consulting LIMITED\certificate issued on 05/01/15 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GUNPOWDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Alasdair Smith | Director | 40 Renton Close SW2 1EZ London | United Kingdom | British | Accountant | 79195840006 | ||||
| DELACOMBE, Christopher Rohan | Secretary | Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey | British | 900610004 | ||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 2 Trinity Cottages TW9 2LA Richmond Surrey | British | 79195840001 | ||||||
| JOHNSON, Hugh Alasdair Ferguson | Director | Oaks Cottage Oaks Lane LS23 6DS Boston Spa West Yorkshire | United Kingdom | British | Management | 11231400002 | ||||
| JOHNSON, Susan Jennifer | Director | 27b Aliwal Road Battersea SW11 1RB London | British | Managing Director | 67847860003 |
Who are the persons with significant control of GUNPOWDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alasdair Smith Johnson | Apr 06, 2016 | Renton Close SW2 1EZ London 40 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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