Introduction
Watch Company
P
POWERWATTS UK LIMITED
POWERWATTS UK LIMITED is an active company incorporated on 10 August 2017 with the registered office located in Shoreham-By-Sea. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. POWERWATTS UK LIMITED was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
10910169
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 17 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
GOSPEL GREEN INVESTMENTS LTD
From: 10 August 2017To: 20 November 2020
Address
Station View House First Floor 41 Brunswick Road Shoreham-By-Sea, BN43 5WA,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 10 August 2017To: 26 February 2025
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANKS, Neil Barry
ActiveFirst Floor, Shoreham-By-SeaBN43 5WA
Born January 1958
Director
Appointed 10 Aug 2017
FRANKS, Neil Barry
First Floor, Shoreham-By-SeaBN43 5WA
Born January 1958
Director
10 Aug 2017
Active
BEER, Martin Francis Stafford
ResignedQueen Victoria Street, LondonEC4V 4BE
Born August 1962
Director
Appointed 01 Oct 2020
Resigned 19 Aug 2024
BEER, Martin Francis Stafford
Queen Victoria Street, LondonEC4V 4BE
Born August 1962
Director
01 Oct 2020
Resigned 19 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Barry Franks
ActiveFirst Floor, Shoreham-By-SeaBN43 5WA
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2017
Mr Neil Barry Franks
First Floor, Shoreham-By-SeaBN43 5WA
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2019