Power Promotion Limited EPPING


Power Promotion started in year 2009 as Private Limited Company with registration number 06947364. The Power Promotion company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Epping at 2a Forest Drive. Postal code: CM16 7EY.

Currently there are 3 directors in the the firm, namely Keith N., Terence M. and Tracey W.. In addition one secretary - Keith N. - is with the company. As of 14 May 2024, there were 2 ex directors - Stephen S., Elizabeth D. and others listed below. There were no ex secretaries.

Power Promotion Limited Address / Contact

Office Address 2a Forest Drive
Office Address2 Theydon Bois
Town Epping
Post code CM16 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06947364
Date of Incorporation Mon, 29th Jun 2009
Industry Market research and public opinion polling
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Keith N.

Position: Secretary

Appointed: 29 June 2009

Keith N.

Position: Director

Appointed: 29 June 2009

Terence M.

Position: Director

Appointed: 29 June 2009

Tracey W.

Position: Director

Appointed: 29 June 2009

Stephen S.

Position: Director

Appointed: 29 June 2009

Resigned: 01 October 2009

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2009

Resigned: 29 June 2009

Elizabeth D.

Position: Director

Appointed: 29 June 2009

Resigned: 29 June 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Keith N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Terence M. This PSC owns 25-50% shares. Then there is Tracey W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Keith N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Terence M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tracey W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth79 64498 940       
Balance Sheet
Current Assets124 687146 953115 814126 679125 830149 042178 716155 846126 927
Net Assets Liabilities 98 94091 964102 948106 487135 730147 684116 19783 080
Cash Bank In Hand58 39965 047       
Debtors66 28881 906       
Net Assets Liabilities Including Pension Asset Liability79 64498 940       
Tangible Fixed Assets1 7281 296       
Reserves/Capital
Called Up Share Capital102102       
Profit Loss Account Reserve79 54298 838       
Shareholder Funds79 64498 940       
Other
Average Number Employees During Period    44444
Creditors 49 30925 20524 74720 10513 88331 46039 97044 088
Fixed Assets1 7281 2961 3551 016762571428321241
Net Current Assets Liabilities77 91697 64490 609101 932105 725135 159147 256115 87682 839
Total Assets Less Current Liabilities79 64498 94091 964102 948106 487135 730147 684116 19783 080
Creditors Due Within One Year46 77149 309       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/29
filed on: 24th, July 2023
Free Download (3 pages)

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