POWERMOUNT LIMITED

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

    Company NamePOWERMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04349744
    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 POWERMOUNT LIMITED?

    • Electrical installation (43210) / Construction

    Where is POWERMOUNT LIMITED located?

    Registered Office Address
    11 King Street
    PE30 1ET King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERMOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for POWERMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Change of details for Mr Derek Paul Mills as a person with significant control on Jan 27, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Jubilee Court House Jubilee Court Dersingham Kings Lynn Norfolk PE31 6HH to 11 King Street King's Lynn PE30 1ET on Jul 11, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of POWERMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Louise Dorothy
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    Secretary
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    British80532570003
    MILLS, Derek Paul
    Houghton Avenue
    Hempstead
    ME7 3RY Gillingham
    26
    Kent
    England
    Director
    Houghton Avenue
    Hempstead
    ME7 3RY Gillingham
    26
    Kent
    England
    EnglandBritish193514920001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    MILLS, Derek Paul
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    Director
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    EnglandBritish193514920001
    MILLS, Louise Dorothy
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    Director
    26 Houghton Avenue
    ME7 3RY Hempstead
    Kent
    United KingdomBritish80532570003
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of POWERMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Paul Mills
    King Street
    PE30 1ET King's Lynn
    11
    England
    Dec 27, 2016
    King Street
    PE30 1ET King's Lynn
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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