Ownpower Uk Limited in LONDON

Ownpower Uk Limited LONDON

Ownpower Uk started in year 2003 as Private Limited Company with registration number 04919208. The Ownpower Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has 2 directors, namely Gareth D., Seamus M.. Of them, Gareth D., Seamus M. have been with the company the longest, being appointed on 31 January 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew T. who worked with the the company until 4 October 2010.

Ownpower Uk Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04919208
Date of Incorporation	Thu, 2nd Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Gareth D.

Position: Director

Appointed: 31 January 2015

Seamus M.

Position: Director

Appointed: 31 January 2015

Mark W.

Position: Director

Appointed: 25 August 2009

Resigned: 31 January 2015

Keith B.

Position: Director

Appointed: 22 October 2003

Resigned: 25 August 2009

Mark W.

Position: Director

Appointed: 02 October 2003

Resigned: 22 October 2003

Andrew T.

Position: Secretary

Appointed: 02 October 2003

Resigned: 04 October 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Davies Maguire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Davies Maguire Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7370252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31
Net Worth	-3 570

Balance Sheet
Debtors	34 352

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-3 670
Shareholder Funds	-3 570

Other
Average Number Employees During Period
Number Shares Issued Fully Paid
Par Value Share
Creditors Due Within One Year	37 922
Number Shares Allotted
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-3 570

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 15th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 12th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 100.00 GBP	capital
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-11-05 filed on: 5th, November 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-02 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-31 filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-31 filed on: 30th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 8th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 6th, December 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 20 Flaxman Terrace London WC1H 9AT England on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-10-04 filed on: 4th, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Flaxman Terrace London WC1H 9AT England on 2010-10-04 filed on: 4th, October 2010	address	Free Download (1 page)
AD01	Registered office address changed from 60 Newman Street London London W1T 3DA Uk on 2010-10-04 filed on: 4th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 13th, August 2010	accounts	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2009-10-01: 100.00 GBP filed on: 30th, October 2009	capital	Free Download (2 pages)
288b	On 2009-08-25 Appointment terminated director filed on: 25th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 25/08/2009 from 15 windermere drive alderley edge cheshire SK9 7UP filed on: 25th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
287	Registered office changed on 24/03/2009 from 15 windermere drive alderley edge cheshire SK9 7UP filed on: 24th, March 2009	address	Free Download (1 page)
287	Registered office changed on 06/03/2009 from 60 newman street london W1T 3DA filed on: 6th, March 2009	address	Free Download (2 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 8th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
288a	On 2003-11-28 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-28 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-18 Director resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-18 Director resigned filed on: 18th, November 2003	officers	Free Download (1 page)
288b	On 2003-10-13 Secretary resigned filed on: 13th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-13 Secretary resigned filed on: 13th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, October 2003	incorporation	Free Download (20 pages)

Ownpower Uk Limited LONDON

Ownpower Uk Limited Address / Contact

Company Information / Profile

Company staff

Gareth D.

Seamus M.

Mark W.

Keith B.

Mark W.

Andrew T.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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