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Company Information for POWERSCOURT LIMITED
1 TUDOR STREET, LONDON, EC4Y 0AH,
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Company Registration Number
 05130824 Private Limited Company
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Company Overview
About Powerscourt Ltd
POWERSCOURT LIMITED was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". Powerscourt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| POWERSCOURT LIMITED | |
| Legal Registered Office | |
| 1 TUDOR STREET LONDON EC4Y 0AH Other companies in EC4Y | |
Filing Information
| Company Number | 05130824 | |
|---|---|---|
| Company ID Number | 05130824 | |
| Date formed | 2004-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 15:24:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERSCOURT LIMITED
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Companies with same name POWERSCOURT LIMITED
The following companies were found which have the same name as POWERSCOURT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POWERSCOURT MANAGEMENT LIMITED | UNIT 111 23 KING STREET CAMBRIDGE CB1 1AH | Active | Company formed on the 2012-10-01 | |
| POWERSCOURT BRAZIL LIMITED | C/O POWERSCOURT SERVICES LTD ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB | Active - Proposal to Strike off | Company formed on the 2011-04-15 | |
| POWERSCOURT DEVELOPMENTS LIMITED | 206 ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORD MK45 4HS | Active | Company formed on the 2010-03-16 | |
| POWERSCOURT GOLD LIMITED | ESSEX HOUSE 71 REGENT STREET 71 REGENT STREET CAMBRIDGE CB2 1AB | Dissolved | Company formed on the 2013-01-18 | |
| POWERSCOURT HOLKHAM LIMITED | UNIT 111 23 KING STREET CAMBRIDGE CB1 1AH | Active | Company formed on the 2012-09-21 | |
| POWERSCOURT MANAGEMENT 2006 LIMITED | WESSEX HOUSE HAWK ESTATES, WESSEX HOUSE ST LEONARDS ROAD BOURNEMOUTH BH8 8QS | Active | Company formed on the 2006-05-22 | |
| POWERSCOURT MEDIA LIMITED | 37 WARREN STREET LONDON W1T 6AD | Dissolved | Company formed on the 2004-05-18 | |
| POWERSCOURT MOTORS LTD | 64A POWERSCOURT ROAD PORTSMOUTH PO2 7JN | Active | Company formed on the 2013-07-05 | |
| POWERSCOURT PROPERTY LIMITED | C/O WALSH MUSHROOMS LIMITED VALE PARK EVESHAM WORCESTERSHIRE WR11 6GP | Dissolved | Company formed on the 2003-01-14 | |
| POWERSCOURT RN LIMITED | ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB | Active - Proposal to Strike off | Company formed on the 2013-02-01 | |
| POWERSCOURT SERVICES LIMITED | UNIT 111 23 KING STREET CAMBRIDGE CB1 1AH | Active | Company formed on the 2007-01-23 | |
| POWERSCOURT COLOMBIA LIMITED | ESSEX HOUSE 71 REGENT STREET 71 REGENT STREET CAMBRIDGE CB2 1AB | Dissolved | Company formed on the 2013-11-07 | |
| POWERSCOURT SERVICED APARTMENTS LIMITED | 102 EGLANTINE AVENUE BELFAST BT9 6EU | Active - Proposal to Strike off | Company formed on the 2014-08-29 | |
| POWERSCOURT INVESTMENTS LIMITED | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | Live | Company formed on the 1998-11-05 | |
| POWERSCOURT PICTURES LTD | 141 HUNTLY ROAD BANBRIDGE CO. DOWN BT32 3UA | Active | Company formed on the 2015-03-12 | |
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POWERSCOURT INTERNATIONAL LLC | 70 WOODHULL PL Suffolk NORTHPORT NY 117682829 | Active | Company formed on the 2012-04-13 |
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Powerscourt Services LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2007-11-30 |
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POWERSCOURT L.L.C. | 936 PACIFIC AVE TACOMA WA 984023900 | Dissolved | Company formed on the 1994-11-08 |
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POWERSCOURT SERVICES, INC. | Dissolved | Company formed on the 1998-03-09 | |
|
POWERSCOURT BIS, LLC | Dissolved | Company formed on the 1999-08-30 |
Company Officers of POWERSCOURT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA PALMER MOORE |
||
HILARY GODSON |
||
RORY JAMES GODSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY GODSON |
Company Secretary | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 10/10/23 STATEMENT OF CAPITAL GBP 189.04 | ||
| DIRECTOR APPOINTED MS ALISON ROSE OWERS | ||
| DIRECTOR APPOINTED ALVISE RECCHI | ||
| DIRECTOR APPOINTED DAVID PAUL COHEN | ||
| APPOINTMENT TERMINATED, DIRECTOR HILARY GODSON | ||
| APPOINTMENT TERMINATED, DIRECTOR RORY JAMES GODSON | ||
| CESSATION OF HILARY JANE GODSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RORY JAMES GODSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Morrow Sodali Limited as a person with significant control on 2023-10-10 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Statement of company's objects | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr David Cohen as company secretary on 2021-04-15 | |
| TM02 | Termination of appointment of Victoria Palmer Moore on 2021-04-15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051308240002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA PALMER MOORE on 2018-09-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | THE "EMI SCHEME" APPROVED 19/01/2018 | |
| RES01 | ALTER ARTICLES 19/01/2018 | |
| RES10 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Rory James Godson on 2016-05-19 | |
| CH01 | Director's details changed for Rory James Godson on 2015-12-07 | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES GODSON / 21/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GODSON / 18/05/2015 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-02-19 GBP 100.00 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 114.4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GODSON / 01/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES GODSON / 01/10/2014 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES GODSON / 01/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GODSON / 01/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051308240002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 2-5 ST JOHN'S SQUARE LONDON EC1M 4DE | |
| AR01 | 18/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 18/05/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES GODSON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GODSON / 01/01/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PALMER MOORE / 31/03/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SUB DIV-EMP SHARE SCHEM 22/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 45 LUDGATE HILL LONDON EC4M 7JU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 88(2)R | AD 17/05/05--------- £ SI 99@1 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 37 WARREN STREET LONDON W1T 6AD | |
| 363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to POWERSCOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POWERSCOURT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERSCOURT LIMITED
Intangible Assets
Patents
We have not found any records of POWERSCOURT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWERSCOURT LIMITED
Income
Government Income
We have not found government income sources for POWERSCOURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as POWERSCOURT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWERSCOURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERSCOURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POWERSCOURT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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