Introduction
Watch Company
P
POWER RESPONSE SERVICES UK LTD
POWER RESPONSE SERVICES UK LTD is an active company incorporated on 22 March 2018 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. POWER RESPONSE SERVICES UK LTD was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11268807
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 21 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 September 2022 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 September 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 21 September 2025
For period ending 7 September 2025
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
16 Kier Park Ascot SL5 7DS England
From: 31 August 2022To: 3 July 2025
9 st. Thomas Street London SE1 9RY United Kingdom
From: 22 March 2018To: 31 August 2022
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 17 Jan 2020
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
Born February 1968
Director
17 Jan 2020
Active
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 22 Mar 2018
Resigned 19 Dec 2019
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
22 Mar 2018
Resigned 19 Dec 2019
Resigned
SMITH, Anthony William
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1956
Director
Appointed 22 Mar 2018
Resigned 01 May 2019
SMITH, Anthony William
St. Thomas Street, LondonSE1 9RY
Born December 1956
Director
22 Mar 2018
Resigned 01 May 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hm Hub Ltd
ActiveKier Park, AscotSL5 7DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Hm Hub Ltd
Kier Park, AscotSL5 7DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Mr Charles William Clements
CeasedKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 21 Feb 2024
Mr Charles William Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 21 Feb 2024
Ceased
Mr Charlie Clements
CeasedKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2019
Ceased 07 May 2020
Mr Charlie Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 25 to 50 percent
01 Jun 2019
Ceased 07 May 2020
Ceased
Mr Christopher James Kerr
CeasedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2018
Ceased 01 Jun 2019
Mr Christopher James Kerr
St. Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2018
Ceased 01 Jun 2019
Ceased
Mr Anthony William Smith
CeasedSt. Thomas Street, LondonSE1 9RY
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Ceased 27 Mar 2018
Mr Anthony William Smith
St. Thomas Street, LondonSE1 9RY
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2018
Ceased 27 Mar 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
19 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
23 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2023
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2019
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2018
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2018