POWERFUL INVESTMENTS UK LTD - SOUTHALL
| Company Profile | Company Filings |
Overview
POWERFUL INVESTMENTS UK LTD is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
POWERFUL INVESTMENTS UK LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERFUL INVESTMENTS UK LTD was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERFUL INVESTMENTS UK LTD - SOUTHALL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
9D GRAND UNION ENTERPRISE PARK
SOUTHALL
UB2 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VALJEET SINGH | Apr 1989 | Indian | Director | 2017-12-12 | CURRENT |
| MR DILJAN SINGH MALHOTRA | Jan 1976 | British | Director | 2017-12-12 | CURRENT |
| MR JASBIR SINGH KAPOOR | Jan 1988 | British | Director | 2017-12-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jasbir Singh Kapoor | 2017-12-12 | 1/1988 | Southall | Significant influence or control |
| Mr Valjeet Singh | 2017-12-12 | 4/1989 | Southall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Diljan Singh Malhotra | 2017-12-12 | 1/1976 | Southall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POWERFUL_INVESTMENTS_UK_LTD_31_Dec_2022_companies_house_set_of_accounts.html | 2024-01-03 | 31-12-2022 | £18,665 Cash £26,729 equity |
| POWERFUL_INVESTMENTS_UK_LTD_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-28 | 31-12-2021 | £13,235 Cash £21,299 equity |
| POWERFUL_INVESTMENTS_UK_LTD_31_Dec_2020_companies_house_set_of_accounts.html | 2021-09-30 | 31-12-2020 | £6,980 Cash £15,044 equity |
| POWERFUL_INVESTMENTS_UK_LTD_31_Dec_2019_companies_house_set_of_accounts.html | 2020-12-22 | 31-12-2019 | £440 Cash £8,504 equity |
| Micro-entity Accounts - POWERFUL INVESTMENTS UK LTD | 2019-09-13 | 31-12-2018 | £8,870 equity |