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Home > England & Wales Companies > S-POWER SOLUTIONS LTD
Company Information for

S-POWER SOLUTIONS LTD

35 ASTBURY ROAD, OFFICE Q, LONDON, SE15 2NL,
Company Registration Number
08119763
Private Limited Company
Active

Company Overview

About S-power Solutions Ltd
S-POWER SOLUTIONS LTD was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". S-power Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S-POWER SOLUTIONS LTD
 
Legal Registered Office
35 ASTBURY ROAD
OFFICE Q
LONDON
SE15 2NL
Other companies in SG4
 
Filing Information
Company Number 08119763
Company ID Number 08119763
Date formed 2012-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 18:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S-POWER SOLUTIONS LTD
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Companies with same name S-POWER SOLUTIONS LTD
The following companies were found which have the same name as S-POWER SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S-power Solutions Co., Limited Unknown Company formed on the 2017-07-19

Company Officers of S-POWER SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAKUB NOVOTNY
 Director 2012-06-26
JAROSLAV SUVARSKY
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAROSLAV SUVARSKY
 Company Secretary 2012-06-26 2016-11-20

More director information

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.

DateDocument TypeDocument Description
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR FRANK CROSS
2021-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK CROSS
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NELA NOVOTNA
2021-10-20PSC07CESSATION OF NELA NOVOTNA AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-01-19PSC04Change of details for Mrs Nela Novotna as a person with significant control on 2021-01-15
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mrs Nela Adamova on 2021-01-15
2021-01-15CH01Director's details changed for Mrs Nela Adamova on 2021-01-15
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAV SUVARSKY
2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELA NOVOTNA
2021-01-15PSC07CESSATION OF JAROSLAV SUVARSKY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-02-01AP01DIRECTOR APPOINTED MRS NELA ADAMOVA
2018-08-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11PSC04Change of details for Jaub Novotny as a person with significant control on 2017-06-26
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL KLOUDA
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAROSLAV SUVARSKY
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAUB NOVOTNY
2017-07-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM OFFICE Q 35A ASTBURY ROAD LONDON SE15 2NL ENGLAND
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM OFFICE Q 35A ASTBURY ROAD LONDON SE15 2NL ENGLAND
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 103 Church Hill London E17 3BD England
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAV SUVARSKY / 20/11/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB NOVOTNY / 20/11/2016
2016-12-02TM02Termination of appointment of Jaroslav Suvarsky on 2016-11-20
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-21AR0126/06/16 ANNUAL RETURN FULL LIST
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-19SH0111/03/15 STATEMENT OF CAPITAL GBP 150
2014-11-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0126/06/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JG
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-23DISS40DISS40 (DISS40(SOAD))
2013-11-20AR0126/06/13 FULL LIST
2013-10-22GAZ1FIRST GAZETTE
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to S-POWER SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against S-POWER SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S-POWER SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 S-POWER SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of S-POWER SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S-POWER SOLUTIONS LTD
Trademarks
We have not found any records of S-POWER SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S-POWER SOLUTIONS LTD. 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 (43210 - Electrical installation) as S-POWER SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where S-POWER SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyS-POWER SOLUTIONS LTDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S-POWER SOLUTIONS LTD 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 S-POWER SOLUTIONS LTD 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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