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POWERLEAGUE HIVE LIMITED

POWERLEAGUE HIVE LIMITED

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

    • Overview

    Company NamePOWERLEAGUE HIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11798451
    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 POWERLEAGUE HIVE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is POWERLEAGUE HIVE LIMITED located?

    Registered Office Address
    2nd Floor 172 Tottenham Court Road
    W1T 7NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERLEAGUE HIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERLEAGUE TRAFFORD LIMITEDJan 30, 2019Jan 30, 2019

    What are the latest accounts for POWERLEAGUE HIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POWERLEAGUE HIVE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for POWERLEAGUE HIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christian David Rose as a director on Sep 19, 2025

    		1 pagesTM01

    Appointment of Mr John Gillespie as a director on Sep 19, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed powerleague trafford LIMITED\certificate issued on 17/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2022

    		RES15

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POWERLEAGUE HIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michael Anthony
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		Director
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		United KingdomBritish133987920001
    GILLESPIE, John
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		Director
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		ScotlandBritish252681400001
    ROSE, Christian David
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		Director
    172 Tottenham Court Road
    W1T 7NS London
    2nd Floor
    United Kingdom
    		United KingdomBritish175403420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERLEAGUE HIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1T 7NS London
    172 Tottenham Court Road
    		Jan 30, 2019
    W1T 7NS London
    172 Tottenham Court Road
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number03867954
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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