POWASONIC LIMITED

Overview

Company Name	POWASONIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09798944
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWASONIC LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POWASONIC LIMITED located?

Registered Office Address	Unit 1 Denton Hall Farm Road Denton M34 2SX Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for POWASONIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for POWASONIC LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Registered office address changed from Kelsall House Farm Paddock Hill Mobberley Knutsford Cheshire WA16 7DJ United Kingdom to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on Jul 16, 2024	1 pages	AD01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Change of details for Mr Philip Hulme as a person with significant control on Oct 01, 2018	2 pages	PSC04

Jun 23, 2020	Change of details for Mrs Caroline Hulme as a person with significant control on Oct 01, 2018	2 pages	PSC04

May 27, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 21, 2019 with updates	5 pages	CS01

Oct 03, 2019	Notification of Caroline Hulme as a person with significant control on Oct 01, 2018	2 pages	PSC01

Jun 12, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Dec 02, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Apr 04, 2016	Statement of capital following an allotment of shares on Sep 29, 2015 Capital: GBP 100	3 pages	SH01

Apr 04, 2016	Appointment of Mrs Caroline Hulme as a director on Sep 29, 2015	2 pages	AP01

View All Filings

Who are the officers of POWASONIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULME, Caroline Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	Sep 29, 2015		Director	Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	United Kingdom	British	1965-9	Company Director	187429240001
HULME, Philip Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	Sep 29, 2015		Director	Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	United Kingdom	British	1965-10	Company Director	103791310001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Sep 29, 2015	Sep 29, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWASONIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Caroline Hulme Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	Oct 01, 2018	Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Hulme Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	Apr 06, 2016	Denton Hall Farm Road Denton M34 2SX Manchester Unit 1 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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