Powermetrics started in year 2015 as Private Limited Company with registration number 09371162. The Powermetrics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since February 18, 2022 Powermetrics Ltd is no longer carrying the name Cognitic.
The company has one director. Solomon A., appointed on 2 January 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Agnieszka D.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09371162 |
| Date of Incorporation | Fri, 2nd Jan 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 02 January 2015
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Solomon A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Agnieszka D. This PSC owns 25-50% shares.
Solomon A.
| Notified on | 2 January 2017 |
| Nature of control: |
75,01-100% shares |
Agnieszka D.
| Notified on | 2 January 2017 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% shares |
| Cognitic | February 18, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 688 | 4 342 | 6 994 | -9 383 | -6 634 | -3 271 | -9 965 | -9 701 |
| Current Assets | 26 488 | 4 342 | 12 644 | -6 383 | -6 634 | -9 965 | -9 520 | |
| Debtors | 10 800 | 4 854 | 5 650 | 3 000 | 181 | |||
| Net Assets Liabilities | 1 515 | 796 | 1 224 | 2 315 | 2 362 | 8 083 | -9 836 | -8 390 |
| Other Debtors | -202 | 4 854 | ||||||
| Property Plant Equipment | 167 | 84 | ||||||
| Total Inventories | -9 | 349 | ||||||
| Cash Bank In Hand | 15 688 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 515 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | 515 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 83 | 166 | 250 | 250 | 250 | 250 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 250 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings | 49 285 | 47 113 | ||||||
| Creditors | 24 762 | 8 749 | 11 587 | -8 614 | -8 996 | -11 354 | -49 414 | -48 243 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 | 83 | 84 | |||||
| Net Current Assets Liabilities | 1 717 | 796 | 1 057 | 2 231 | 2 362 | 8 083 | 39 449 | 38 723 |
| Other Creditors | 14 000 | -5 157 | -7 203 | -24 871 | -21 070 | -22 475 | -53 750 | -51 372 |
| Other Taxation Social Security Payable | 10 762 | 8 703 | ||||||
| Property Plant Equipment Gross Cost | 250 | 250 | 250 | 250 | 250 | 250 | ||
| Taxation Social Security Payable | 8 703 | 18 494 | 15 101 | 12 074 | 10 885 | 4 010 | 2 932 | |
| Total Assets Less Current Liabilities | 1 717 | 8 083 | 39 449 | 38 723 | ||||
| Trade Creditors Trade Payables | 292 | 1 156 | 236 | 326 | 197 | |||
| Trade Debtors Trade Receivables | 10 800 | 5 650 | 3 000 | 181 | ||||
| Capital Employed | 1 515 | |||||||
| Creditors Due After One Year | 202 | |||||||
| Creditors Due Within One Year | 24 771 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed powermetrics LTDcertificate issued on 16/04/24 filed on: 16th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy