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 - HENDON

This company is listed in the following categories:
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

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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

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