POWER PROBE PLC
Overview
| Company Name | POWER PROBE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 16188576 |
| 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 PROBE PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is POWER PROBE PLC located?
| Registered Office Address | 15 Whitehall SW1A 2DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER PROBE PLC?
| Company Name | From | Until |
|---|---|---|
| POWER PROBE LIMITED | Jan 16, 2025 | Jan 16, 2025 |
What are the latest accounts for POWER PROBE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POWER PROBE PLC?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for POWER PROBE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 86 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Cynthia Helena Alers as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Foo Wing Ip as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Sherwin as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin James Fielding as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Notification of Wan So as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 08, 2025 | 2 pages | PSC09 | ||||||||||
Consolidation and sub-division of shares on Nov 17, 2025 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 63 pages | MAR | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Rene Alvarez Mieres as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabio Possas Medina as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Nov 13, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Rene Alvarez Mieres as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 15 Whitehall London SW1A 2DD on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||
Who are the officers of POWER PROBE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 England |
| 253540380001 | ||||||||||
| ALERS, Cynthia Helena | Director | Whitehall SW1A 2DD London 15 United Kingdom | United Kingdom | Dutch,American | 190796660003 | |||||||||
| FIELDING, Colin James | Director | Whitehall SW1A 2DD London 15 United Kingdom | United States | American,British | 343349460001 | |||||||||
| IP, Foo Wing | Director | Whitehall SW1A 2DD London 15 United Kingdom | Hong Kong | Hong Konger,American | 343379200001 | |||||||||
| MEDINA, Fabio Possas | Director | Whitehall SW1A 2DD London 15 United Kingdom | United States | American,Brazilian | 342556650001 | |||||||||
| RIERA, Jose Maria Garcia | Director | Whitehall SW1A 2DD London 15 United Kingdom | Spain | Spanish | 331284500001 | |||||||||
| SHERWIN, Michael | Director | Whitehall SW1A 2DD London 15 United Kingdom | United Kingdom | British | 65202240009 | |||||||||
| ALVAREZ MIERES, Rene | Director | Whitehall SW1A 2DD London 15 United Kingdom | Spain | Spanish | 340352020001 |
Who are the persons with significant control of POWER PROBE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Wan So | Apr 30, 2025 | No. 537 Tanmei St Neihu Dist. 114044 Taipei City 8f Taiwan | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POWER PROBE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2025 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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