PWRTEAMS UK LTD
Overview
| Company Name | PWRTEAMS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640907 |
| 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 PWRTEAMS UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PWRTEAMS UK LTD located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PWRTEAMS UK LTD?
| Company Name | From | Until |
|---|---|---|
| QUESTERS RESOURCING LIMITED | Feb 27, 2013 | Feb 27, 2013 |
| QUICKSTART GLOBAL LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| MUTANDERIS 511 LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for PWRTEAMS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PWRTEAMS UK LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for PWRTEAMS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Barry John Washer as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Matthew Cheal as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Jonathan Matthew Cheal as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Hedley as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Drangajov as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed questers resourcing LIMITED\certificate issued on 19/02/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 056409070003 in full | 1 pages | MR04 | ||||||||||
Appointment of Karel Saurwalt as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Questers Global Group Limited as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pwrteams Ou as a person with significant control on Sep 15, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Thomas Peter Hedley as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richard Winters as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Savoy Court London WC2R 0EX England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PWRTEAMS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAURWALT, Karel | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Netherlands | Dutch | Ceo | 314090800001 | ||||
| WASHER, Nicholas Barry John | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Global Head Of Defence, Director | 334957660001 | ||||
| GANDHI, Neal Narendra | Secretary | Old Avenue KT13 0PS Weybridge Hunters Lodge Surrey England | British | Director | 93115960001 | |||||
| LAYTONS SECRETARIES LIMITED | Secretary | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 41956110004 | |||||||
| CHEAL, Jonathan Matthew | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | Sales Director | 323047690001 | ||||
| CHOKSHI, Kaushal | Director | 611 Gateshead Drive Naperville Illinois 60565 Usa | Usa | American | Company Director | 110879210001 | ||||
| DRANGAJOV, Alexander | Director | 20 Ivats Voivoda Str. 1124 Sofia 20 Ivats Voivoda Bulgaria | Bulgaria | Bulgarian | Entrpreneur | 174520400004 | ||||
| GANDHI, Neal Narendra | Director | Old Avenue KT13 0PS Weybridge Hunters Lodge Surrey England | England | British | Director | 308326960001 | ||||
| HEDLEY, Thomas Peter | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Company Director | 313755890001 | ||||
| JAMES, Oliver Rigby | Director | Savoy Court WC2R 0EX London 7 England | England | British | Accountant | 269466380001 | ||||
| VICK, Sarah | Director | Shoreditch High Street E1 6JE London 141-143 England | England | British | Director | 108117670002 | ||||
| WINTERS, Stephen Richard | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | Chief Financial Officer | 297747260001 | ||||
| LAYTONS MANAGEMENT LIMITED | Director | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 121909890002 |
Who are the persons with significant control of PWRTEAMS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwrteams Ou | Sep 15, 2023 | Tallinn Lasnamae Iinnaosa 11415 Lootsa Tn 6 Harju Maakond Estonia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Questers Global Group Limited | Apr 06, 2016 | 25 Sackville Street W1S 3AX London Avanta Sackville Street England | Yes | ||||||||||
| |||||||||||||
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