Power Up Charging Systems Limited in POOLE

Power Up Charging Systems Limited POOLE

Power Up Charging Systems started in year 2011 as Private Limited Company with registration number 07685497. The Power Up Charging Systems company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Poole at 168 Bournemouth Road. Postal code: BH14 9HA.

The company has one director. Nigel B., appointed on 28 June 2011. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Nigel S., Robert T. and others listed below. There were no ex secretaries.

Power Up Charging Systems Limited Address / Contact

Office Address	168 Bournemouth Road
Town	Poole
Post code	BH14 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07685497
Date of Incorporation	Tue, 28th Jun 2011
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Nigel B.

Position: Director

Appointed: 28 June 2011

Nigel S.

Position: Director

Appointed: 27 September 2016

Resigned: 18 January 2023

Robert T.

Position: Director

Appointed: 28 June 2011

Resigned: 28 June 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Nigel B. The abovementioned PSC and has 75,01-100% shares.

Nigel B.

Notified on	18 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand								100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	100	100	100	100	100
Number Shares Allotted		1	1	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 1st, March 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2023 filed on: 18th, January 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 3 st. Ives Gardens Bournemouth BH2 6NS England to 168 Bournemouth Road Poole Dorset BH14 9HA on November 8, 2022 filed on: 8th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 12, 2022 filed on: 12th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2021 filed on: 14th, June 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 12, 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 22nd, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 1st, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from The Incuhive Space Mayflower Close Chandler's Ford Industrial Estate Eastleigh Hampshire SO53 4AR England to 3 st. Ives Gardens Bournemouth BH2 6NS on February 1, 2018 filed on: 1st, February 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
CH01	On July 18, 2017 director's details were changed filed on: 18th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT to The Incuhive Space Mayflower Close Chandler's Ford Industrial Estate Eastleigh Hampshire SO53 4AR on March 16, 2017 filed on: 16th, March 2017	address	Free Download (1 page)
CH01	On March 7, 2017 director's details were changed filed on: 7th, March 2017	officers	Free Download (2 pages)
SH01	Capital declared on September 23, 2016: 100.00 GBP filed on: 14th, October 2016	capital	Free Download (4 pages)
AP01	On September 27, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (3 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 25, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 25th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AP01	On August 5, 2011 new director was appointed. filed on: 5th, August 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 5, 2011 filed on: 5th, August 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: Chandler House Talbot Road Leyland Lancashire PR25 2ZF England filed on: 5th, August 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2011	incorporation	Free Download (22 pages)

Power Up Charging Systems Limited POOLE

Power Up Charging Systems Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Nigel S.

Robert T.

People with significant control

Annual reports financial information

Company filings

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