Powerplay Brands Limited in Royton OLDHAM

Powerplay Brands Limited OLDHAM

Founded in 2007, Powerplay Brands, classified under reg no. 06072257 is an active company. Currently registered at Grape Mill New Coin Street OL2 6JZ, Oldham the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Nigel D., Daniel G. and Jill W. and others. In addition one secretary - Nigel D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Powerplay Brands Limited Address / Contact

Office Address	Grape Mill New Coin Street
Office Address2	Royton
Town	Oldham
Post code	OL2 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06072257
Date of Incorporation	Mon, 29th Jan 2007
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Nigel D.

Position: Secretary

Appointed: 25 January 2023

Nigel D.

Position: Director

Appointed: 14 February 2022

Daniel G.

Position: Director

Appointed: 02 April 2019

Jill W.

Position: Director

Appointed: 16 March 2012

Lynette D.

Position: Director

Appointed: 16 March 2012

Marc S.

Position: Director

Appointed: 31 January 2007

Kelly B.

Position: Director

Appointed: 17 June 2020

Resigned: 05 May 2022

Timothy R.

Position: Secretary

Appointed: 16 June 2014

Resigned: 24 January 2023

Timothy R.

Position: Director

Appointed: 16 March 2012

Resigned: 24 January 2023

David S.

Position: Director

Appointed: 31 January 2007

Resigned: 04 August 2014

Sandy C.

Position: Secretary

Appointed: 31 January 2007

Resigned: 16 June 2014

Sandy C.

Position: Director

Appointed: 31 January 2007

Resigned: 16 June 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Marc S. This PSC and has 75,01-100% shares.

Marc S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2023 filed on: 25th, January 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 24, 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
AP03	Appointment (date: January 25, 2023) of a secretary filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on May 5, 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AP01	On February 14, 2022 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 28th, June 2021	accounts	Free Download (28 pages)
CH01	On June 7, 2021 director's details were changed filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, January 2021	accounts	Free Download (20 pages)
AP01	On June 17, 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 4th, June 2019	accounts	Free Download (22 pages)
AP01	On April 2, 2019 new director was appointed. filed on: 10th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, May 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 1st, June 2017	accounts	Free Download (10 pages)
AD01	New registered office address Grape Mill New Coin Street Royton Oldham OL2 6JZ. Change occurred on March 30, 2017. Company's previous address: Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE. filed on: 30th, March 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 31st, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 19, 2015: 67.00 GBP	capital
SH03	Report of purchase of own shares filed on: 11th, August 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on August 4, 2014 filed on: 5th, August 2014	officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on June 16, 2014 - 67.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: June 17, 2014) of a secretary filed on: 17th, June 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
CH01	On December 8, 2013 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 5th, February 2014	annual return	Free Download (10 pages)
SH01	Capital declared on February 5, 2014: 100 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 12th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AP01	On March 16, 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (2 pages)
AP01	On March 16, 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (2 pages)
AP01	On March 16, 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
SH01	Capital declared on January 30, 2012: 99.00 GBP filed on: 2nd, February 2012	capital	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, February 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 11, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 15th, December 2009	resolution	Free Download (1 page)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, June 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 26/02/07 from: c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE filed on: 26th, February 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
288a	On February 20, 2007 New secretary appointed;new director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On February 20, 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On February 20, 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On February 20, 2007 New secretary appointed;new director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On February 20, 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On February 20, 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (9 pages)

Powerplay Brands Limited OLDHAM

Powerplay Brands Limited Address / Contact

Company Information / Profile

Company staff

Nigel D.

Nigel D.

Daniel G.

Jill W.

Lynette D.

Marc S.

Kelly B.

Timothy R.

Timothy R.

David S.

Sandy C.

Sandy C.

People with significant control

Company filings

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