POWERVAULT LTD - HENDON
Company Profile | Company Filings |
Overview
POWERVAULT LTD is a Private Limited Company from HENDON ENGLAND and has the status: Active.
POWERVAULT LTD was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERVAULT LTD was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERVAULT LTD - HENDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9, GARRICK INDUSTRIAL ESTATE
HENDON
LONDON
NW9 6AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH DANIEL WARREN | Aug 1978 | British | Director | 2014-09-01 | CURRENT |
MR JOHN WALL | Oct 1963 | British | Director | 2020-11-26 | CURRENT |
MR MARK PICTON ANSELL | Jan 1963 | British | Director | 2018-12-13 | CURRENT |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2023-11-29 | CURRENT |
MR SIMON HUGH VERDON ACLAND | Mar 1958 | British | Director | 2014-10-23 | CURRENT |
MR TOBY GRAY NIGHTINGALE | Oct 1970 | British | Director | 2017-12-05 UNTIL 2018-10-17 | RESIGNED |
MR VITALY VLADIMIROVITCH LAZORIN | Dec 1969 | Russian | Director | 2015-07-01 UNTIL 2022-03-23 | RESIGNED |
MR HAROLD NICHOLAS MARK LYTH | Feb 1954 | British | Director | 2016-07-13 UNTIL 2018-11-15 | RESIGNED |
MR NIKO MIAOULIS | Jul 1964 | British | Director | 2014-09-01 UNTIL 2019-10-10 | RESIGNED |
MR CHRIS MORRIS | Sep 1984 | British | Director | 2018-02-27 UNTIL 2021-07-31 | RESIGNED |
MR JAMES SIMON BLAIR BYRNE | Mar 1987 | British | Director | 2012-11-29 UNTIL 2018-02-27 | RESIGNED |
MR PAUL CHRISTOPHER ROBERTS | Dec 1964 | British | Director | 2014-10-23 UNTIL 2017-11-07 | RESIGNED |
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP | Corporate Director | 2012-11-29 UNTIL 2023-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tudorhead Holdings Limited | 2022-12-14 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sustainable Venture Development Capital Llp | 2016-04-06 - 2017-08-15 | London | Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POWERVAULT_LTD - Accounts | 2023-03-24 | 31-12-2022 | £3,344,181 Cash |
POWERVAULT_LTD - Accounts | 2022-06-23 | 30-09-2021 | £1,811,518 Cash |
POWERVAULT_LTD - Accounts | 2020-12-01 | 30-09-2020 | £83,896 Cash |
POWERVAULT_LTD - Accounts | 2019-12-21 | 30-09-2019 | £104,161 Cash |
POWERVAULT_LTD - Accounts | 2018-11-17 | 30-09-2018 | £29,838 Cash |
POWERVAULT_LTD - Accounts | 2018-02-10 | 30-09-2017 | £1,408,700 Cash |
POWERVAULT_LTD - Accounts | 2017-06-28 | 30-09-2016 | £1,229,536 Cash £1,410,678 equity |
Powervault Ltd - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £518,249 Cash £550,682 equity |
Powervault Ltd - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-09-2014 | £3,555 Cash £-36,596 equity |