POWERING THE NATION (UK) LIMITED

POWERING THE NATION (UK) LIMITED

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

    Company NamePOWERING THE NATION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13172923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERING THE NATION (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWERING THE NATION (UK) LIMITED located?

    Registered Office Address
    Letraset Building
    Wotton Road
    TN23 6LN Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERING THE NATION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for POWERING THE NATION (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024

    What are the latest filings for POWERING THE NATION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Notification of Hm Advisory (Uk) Ltd as a person with significant control on Aug 01, 2023

    2 pagesPSC02

    Change of details for Powering the Nation Holdings Limited as a person with significant control on Aug 01, 2023

    2 pagesPSC05

    Cessation of Powering the Nation Holdings Limited as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Termination of appointment of Donna Louise Cooper as a director on Feb 19, 2024

    1 pagesTM01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Donna Louise Cooper as a director on Aug 11, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 9 st. Thomas Street London SE1 9RY England to Letraset Building Wotton Road Ashford TN23 6LN on Sep 29, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Current accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Cessation of William John Andrews as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Notification of Powering the Nation Holdings Limited as a person with significant control on Feb 03, 2021

    2 pagesPSC02

    Termination of appointment of William John Andrews as a director on Feb 03, 2021

    1 pagesTM01

    Cessation of Charlie Clements as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Who are the officers of POWERING THE NATION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Charlie
    St. Thomas Street
    SE1 9RY London
    9
    England
    Director
    St. Thomas Street
    SE1 9RY London
    9
    England
    United KingdomBritish269651870001
    ANDREWS, William John
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    Director
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    EnglandBritish256403120001
    COOPER, Donna Louise
    Wotton Road
    TN23 6LN Ashford
    Letraset Building
    England
    Director
    Wotton Road
    TN23 6LN Ashford
    Letraset Building
    England
    EnglandBritish305374700001

    Who are the persons with significant control of POWERING THE NATION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hm Advisory (Uk) Ltd
    Kier Park
    SL5 7DS Ascot
    16
    United Kingdom
    Aug 01, 2023
    Kier Park
    SL5 7DS Ascot
    16
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12421426
    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.
    Hm Advisory (Uk) Ltd
    Kier Park
    SL5 7DS Ascot
    16
    United Kingdom
    Feb 03, 2021
    Kier Park
    SL5 7DS Ascot
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11379737
    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.
    Mr William John Andrews
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    Feb 02, 2021
    St. Thomas Street
    SE1 9RY London
    9
    United Kingdom
    Yes
    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.
    Mr Charlie Clements
    St. Thomas Street
    SE1 9RY London
    9
    England
    Feb 02, 2021
    St. Thomas Street
    SE1 9RY London
    9
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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