POWERDUEL LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

POWERDUEL LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
POWERDUEL LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

POWERDUEL LIMITED - UXBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

MICHAEL LEIGH CCA
BROOK HOUSE
UXBRIDGE
MIDDLESEX
UB8 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

MICHAEL LEIGH CCA

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HORST BROCKMUELLER Oct 1958 German Director 2017-04-05 CURRENT
DR FRANK BOTTENBERG Feb 1961 German Director 2005-03-06 CURRENT
JOHN CEDERBERG Dec 1960 Finish Director 2003-04-23 UNTIL 2017-04-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-17 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Director 2003-04-17 UNTIL 2003-04-23 RESIGNED
MR SIMON JEREMY BANFIELD Apr 1963 British Director 2003-04-17 UNTIL 2003-04-23 RESIGNED
MR SIMON JEREMY BANFIELD Apr 1963 British Secretary 2003-04-25 UNTIL 2008-05-02 RESIGNED
JOAN ROSALIN LYNCH Secretary 2003-04-17 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Equity Partners Llp 2017-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Horst Brockmueller 2017-03-20 10/1958 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-28 31-12-2022 -399,622 equity
ACCOUNTS - Final Accounts 2022-12-27 31-12-2021 -360,958 equity
ACCOUNTS - Final Accounts 2021-10-28 31-12-2020 -322,292 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 -244,352 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 408,441 Cash -125,574 equity
ACCOUNTS - Final Accounts 2017-09-28 31-12-2016 -120,667 equity
ACCOUNTS - Final Accounts preparation 2016-09-23 31-12-2015 -103,329 equity
ACCOUNTS - Final Accounts preparation 2015-09-26 31-12-2014 -91,394 equity
ACCOUNTS - Final Accounts preparation 2014-10-28 31-12-2013 -78,815 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SGS MANAGEMENT LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEVEN AMES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
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PHOENIX DYSLEXIA CONSULTING LTD UXBRIDGE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
TELSAR DP LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELSAR WEST LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSOOR PROPERTY INVESTMENTS LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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PASCAL CAPITAL LLP UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied