POWER ELITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWER ELITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POWER ELITE LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWER ELITE LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWER ELITE LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASDAIR GRAY | Apr 1992 | British | Director | 2018-09-01 | CURRENT |
MR STEPHEN MARK COLE | Oct 1964 | British | Director | 2016-12-22 | CURRENT |
MR TIMOTHY WILLIAM SNOWBALL | Jan 1961 | British | Director | 2017-01-16 UNTIL 2017-04-20 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 2018-06-27 UNTIL 2018-09-01 | RESIGNED |
MR PETER CURCIC | Apr 1955 | British | Director | 2017-01-16 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpt (Holdings) Limited | 2018-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Curcic | 2017-01-16 - 2018-06-27 | 4/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mga Managers Limited | 2017-01-16 - 2018-06-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Mark Cole | 2016-12-22 - 2017-01-16 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POWER_ELITE_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £-12,894 equity |
POWER_ELITE_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £-12,156 equity |
POWER_ELITE_LIMITED - Accounts | 2021-10-21 | 31-12-2020 | £-11,019 equity |
POWER_ELITE_LIMITED - Accounts | 2020-12-15 | 31-12-2019 | £-9,376 equity |
POWER_ELITE_LIMITED - Accounts | 2019-09-10 | 31-12-2018 | £-7,393 equity |
Dormant Company Accounts - POWER ELITE LIMITED | 2018-04-06 | 31-12-2017 | £10 Cash £10 equity |