Powerimpact Limited in 1 Little New Street LONDON

Powerimpact Limited LONDON

Powerimpact started in year 1993 as Private Limited Company with registration number 02823534. The Powerimpact company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR.

At present there are 3 directors in the the firm, namely Orla C., Michael A. and Anthony L.. In addition one secretary - Orla C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Powerimpact Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02823534
Date of Incorporation	Wed, 2nd Jun 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Orla C.

Position: Secretary

Appointed: 02 October 2020

Orla C.

Position: Director

Appointed: 17 July 2020

Michael A.

Position: Director

Appointed: 01 May 2013

Anthony L.

Position: Director

Appointed: 15 September 1993

Gerard W.

Position: Secretary

Appointed: 28 August 2000

Resigned: 02 October 2020

Daphne T.

Position: Director

Appointed: 09 February 1999

Resigned: 27 May 2008

Mairead O.

Position: Director

Appointed: 28 January 1998

Resigned: 20 December 2005

Michael S.

Position: Secretary

Appointed: 30 May 1997

Resigned: 28 August 2000

Michael S.

Position: Director

Appointed: 02 April 1996

Resigned: 02 April 1996

Fergal O.

Position: Director

Appointed: 02 April 1996

Resigned: 17 July 2020

Daphne T.

Position: Director

Appointed: 02 April 1996

Resigned: 28 January 1998

Peter F.

Position: Director

Appointed: 15 September 1993

Resigned: 04 April 2013

Daphne T.

Position: Secretary

Appointed: 03 September 1993

Resigned: 30 May 1997

Eugene Q.

Position: Director

Appointed: 12 August 1993

Resigned: 01 April 1996

Colman O.

Position: Director

Appointed: 12 August 1993

Resigned: 01 April 1996

Colman O.

Position: Secretary

Appointed: 12 August 1993

Resigned: 03 September 1993

David G.

Position: Director

Appointed: 05 August 1993

Resigned: 28 September 1995

Michael S.

Position: Director

Appointed: 05 August 1993

Resigned: 09 February 1999

Kevin M.

Position: Secretary

Appointed: 05 August 1993

Resigned: 12 August 1993

Thomas B.

Position: Director

Appointed: 05 August 1993

Resigned: 02 April 1996

Aislinn O.

Position: Secretary

Appointed: 14 July 1993

Resigned: 05 August 1993

James F.

Position: Director

Appointed: 14 July 1993

Resigned: 27 May 2008

Kevin M.

Position: Director

Appointed: 14 July 1993

Resigned: 02 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 June 1993

Resigned: 14 July 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 June 1993

Resigned: 14 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1993

Resigned: 14 July 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Dcc Holdings Uk Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Holdings Uk Limited

Hill House Little New Street, London, EC4A 3TR, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	2836380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 25383000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, August 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
363(353)	Registered office changed on 10/02/05; Location of register of members address changed	annual return
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
363(353)	Registered office changed on 10/02/05; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 24th, July 2003	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
363(288)	Mon, 24th Feb 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (8 pages)
363(288)	Thu, 7th Feb 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 24th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 31st Jan 2001 with shareholders record filed on: 31st, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (8 pages)
363(288)	Wed, 14th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (18 pages)
363s	Annual return up to Tue, 6th Jul 1999 with shareholders record filed on: 6th, July 1999	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, September 1998	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (14 pages)
363s	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 7th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 7th, October 1997	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 4th Jul 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (15 pages)
363s	Annual return up to Fri, 4th Jul 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (15 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (15 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 30th Jun 1996 with shareholders record filed on: 30th, June 1996	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 30th Jun 1996 with shareholders record filed on: 30th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, September 1995	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 3rd Jul 1995 with shareholders record filed on: 3rd, July 1995	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Jul 1995 with shareholders record filed on: 3rd, July 1995	annual return	Free Download (10 pages)
363(288)	Mon, 3rd Jul 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 30th, October 1994	accounts
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Annual return up to Mon, 27th Jun 1994 with shareholders record filed on: 27th, June 1994	annual return	Free Download
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, April 1994	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, April 1994	accounts	Free Download

Powerimpact Limited LONDON

Powerimpact Limited Address / Contact

Company Information / Profile

Company staff

Orla C.

Orla C.

Michael A.

Anthony L.

Gerard W.

Daphne T.

Mairead O.

Michael S.

Michael S.

Fergal O.

Daphne T.

Peter F.

Daphne T.

Eugene Q.

Colman O.

Colman O.

David G.

Michael S.

Kevin M.

Thomas B.

Aislinn O.

James F.

Kevin M.

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