POWER OF SUCCESS LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

POWER OF SUCCESS LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
POWER OF SUCCESS LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174177. The accounts status is DORMANT and accounts are next due on 31/05/2024.

POWER OF SUCCESS LIMITED - NORTHWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

16 FARM WAY
NORTHWOOD
MIDDLESEX
HA6 3EF

This Company Originates in : United Kingdom
Previous trading names include:
PEGASUS SOURCING LIMITED (until 05/10/2023)
POWER OF SUCCESS LIMITED (until 22/05/2020)
MAKEWELL LIMITED (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASLAM CHEVAL May 1956 British Director 2017-01-02 CURRENT
MR SIMON ANDREW MARSHALL Oct 1957 British Director 2021-03-01 UNTIL 2023-06-25 RESIGNED
MR HASNAIN SHIRAZ HASHAM GANGJI Mar 1986 British Director 2020-10-15 UNTIL 2021-03-01 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-08-09 UNTIL 2012-08-21 RESIGNED
MR KUMEIL CHEVAL Oct 1982 British Director 2012-08-21 UNTIL 2017-01-02 RESIGNED
MR AREF ALI CHEVAL Jun 1986 British Director 2012-08-21 UNTIL 2017-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aslam Cheval 2016-04-06 5/1956 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2024-06-01 31-08-2023 £1 equity
Dormant Company Accounts - PEGASUS SOURCING LIMITED 2022-06-01 31-08-2021 £1 equity
Dormant Company Accounts - PEGASUS SOURCING LIMITED 2021-05-18 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - PEGASUS SOURCING LIMITED 2020-05-27 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2019-05-28 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2018-05-22 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2017-05-31 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2016-05-31 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - POWER OF SUCCESS LIMITED 2015-05-30 31-08-2014 £1 Cash £1 equity

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