POWER PROMOTION LIMITED
Overview
| Company Name | POWER PROMOTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06947364 |
| 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 POWER PROMOTION LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is POWER PROMOTION LIMITED located?
| Registered Office Address | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWER PROMOTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for POWER PROMOTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for POWER PROMOTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tracey Jane Webb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Terence John Marks as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Keith Robert Neill as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of POWER PROMOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, Keith Robert | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | British | Director | 39959590001 | |||||
| MARKS, Terence John | Director | 10 Montholme Road SW11 6HY London | England | British | Director | 46278620003 | ||||
| NEILL, Keith Robert | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | England | British | Director | 39959590001 | ||||
| WEBB, Tracey Jane | Director | Augustus Close Brentford TW8 8QS London 50 Galba Court | England | British | Director | 147574110001 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 139248140001 | |||||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | Director | 133620890001 | ||||
| STIMPSON, Stephen | Director | 29 St Barnabas Street SW1W 8QB London | United Kingdom | British | Director | 102122570001 |
Who are the persons with significant control of POWER PROMOTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Robert Neill | Apr 06, 2016 | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence John Marks | Apr 06, 2016 | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tracey Jane Webb | Apr 06, 2016 | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex | 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