POWERVAULT LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Joseph Daniel Warren as a director on 2025-05-21

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14/05/2514 May 2025 Resolutions

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Registration of charge 083133560005, created on 2025-05-06

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07/05/257 May 2025 Termination of appointment of John Wall as a director on 2025-04-30

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10/03/2510 March 2025 Registration of charge 083133560004, created on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-09-08 with updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Appointment of Mr Robert Woodman Stopford as a director on 2023-11-29

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10/01/2410 January 2024 Termination of appointment of Sustainable Venture Development Capital Llp as a director on 2023-11-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-09-08 with updates

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-07-10

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27/06/2327 June 2023 Satisfaction of charge 083133560002 in full

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05/06/235 June 2023 Withdrawal of a person with significant control statement on 2023-06-05

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-04-18

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05/06/235 June 2023 Notification of Tudorhead Holdings Limited as a person with significant control on 2022-12-14

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-12-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-08 with no updates

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07/02/227 February 2022 Director's details changed for Mr Simon Hugh Verdon Acland on 2022-02-07

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30/10/2130 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Termination of appointment of Chris Morris as a director on 2021-07-31

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30/11/2030 November 2020 30/09/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083133560003

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 25 LAVINGTON STREET LONDON SE1 0NZ ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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28/05/2028 May 2020 03/04/20 STATEMENT OF CAPITAL GBP 2647.9807

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28/05/2028 May 2020 28/04/20 STATEMENT OF CAPITAL GBP 2664.5759

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28/05/2028 May 2020 25/03/20 STATEMENT OF CAPITAL GBP 693.0392

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083133560002

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083133560001

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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20/12/1920 December 2019 30/09/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CESSATION OF SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR NIKO MIAOULIS

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083133560001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 20/05/19 STATEMENT OF CAPITAL GBP 684.0392

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 105 SUMNER STREET LONDON SE1 9HZ ENGLAND

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16/09/1916 September 2019 03/04/19 STATEMENT OF CAPITAL GBP 672.0391

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16/09/1916 September 2019 19/06/19 STATEMENT OF CAPITAL GBP 693.0392

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22/03/1922 March 2019 DIRECTOR APPOINTED MR MARK PICTON ANSELL

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR HAROLD LYTH

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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07/01/197 January 2019 27/12/18 STATEMENT OF CAPITAL GBP 665.6191

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25/12/1825 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 657.3126

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25/12/1825 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 644.8226

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16/11/1816 November 2018 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR TOBY NIGHTINGALE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 644.8226

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12/09/1812 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 640.3226

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09/07/189 July 2018 18/06/18 STATEMENT OF CAPITAL GBP 608.5008

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28/06/1828 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 584.3281

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26/06/1826 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 576.4418

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE

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02/05/182 May 2018 DIRECTOR APPOINTED MR CHRIS MORRIS

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 29 SHAND STREET LONDON SE1 2ES

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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20/12/1720 December 2017 DIRECTOR APPOINTED MR TOBY GRAY NIGHTINGALE

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 576.4418

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25/09/1725 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 563.1084

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 458.0677

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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03/11/163 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 455.8078

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07/10/167 October 2016 08/09/16 STATEMENT OF CAPITAL GBP 449.028

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 DIRECTOR APPOINTED MR HAROLD NICHOLAS MARK LYTH

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25/08/1625 August 2016 11/08/16 STATEMENT OF CAPITAL GBP 443.3782

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17/08/1617 August 2016 ADOPT ARTICLES 06/07/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 ALTER ARTICLES 05/05/2016

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25/05/1625 May 2016 ARTICLES OF ASSOCIATION

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22/12/1522 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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07/11/157 November 2015 05/10/15 STATEMENT OF CAPITAL GBP 280.867

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/08/1526 August 2015 23/07/15 STATEMENT OF CAPITAL GBP 273.7347

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25/08/1525 August 2015 DIRECTOR APPOINTED MR VITALY VLADIMIROVITCH LAZORIN

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06/08/156 August 2015 02/07/15 STATEMENT OF CAPITAL GBP 267.895

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06/08/156 August 2015 ADOPT ARTICLES 22/05/2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/02/151 February 2015 REGISTERED OFFICE CHANGED ON 01/02/2015 FROM 14 MARSHALSEA ROAD LONDON SE1 1HL

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14/12/1414 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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21/11/1421 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 147.724

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21/11/1421 November 2014 DIRECTOR APPOINTED MR SIMON HUGH VERDON ACLAND

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21/11/1421 November 2014 DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERTS

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18/11/1418 November 2014 ADOPT ARTICLES 22/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 DIRECTOR APPOINTED MR JOSEPH DANIEL WARREN

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19/09/1419 September 2014 DIRECTOR APPOINTED MR NIKO MIAOULIS

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01/07/141 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 105.27

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20/03/1420 March 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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19/03/1419 March 2014 PREVSHO FROM 30/11/2013 TO 30/06/2013

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/12/134 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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04/12/134 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP / 30/09/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/01/1328 January 2013 ADOPT ARTICLES 10/01/2013

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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