Introduction
Watch Company
D
DAVID POWELL CONSULTANCY LIMITED
DAVID POWELL CONSULTANCY LIMITED is an active company incorporated on 25 January 2019 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DAVID POWELL CONSULTANCY LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11788382
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Suite 1 & 2 Marshall Business Centre Faraday Road Hereford, HR4 9NS,
Previous Addresses
1 Wyecliffe Terrace Bath Street Hereford HR1 2HG United Kingdom
From: 28 January 2019To: 18 July 2022
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 25 January 2019To: 28 January 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POWELL, Elaine Isobel
ActiveUpton Bishop, Ross-On-WyeHR9 7TX
Secretary
Appointed 25 Jan 2019
POWELL, Elaine Isobel
Upton Bishop, Ross-On-WyeHR9 7TX
Secretary
25 Jan 2019
Active
POWELL, David Leslie
ActiveUpton Bishop, Ross-On-WyeHR9 7TX
Born May 1960
Director
Appointed 25 Jan 2019
POWELL, David Leslie
Upton Bishop, Ross-On-WyeHR9 7TX
Born May 1960
Director
25 Jan 2019
Active
POWELL, Elaine Isobel
ActiveUpton Bishop, Ross-On-WyeHR9 7TX
Born April 1964
Director
Appointed 25 Jan 2019
POWELL, Elaine Isobel
Upton Bishop, Ross-On-WyeHR9 7TX
Born April 1964
Director
25 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elaine Isobel Powell
ActiveUpton Bishop, Ross-On-WyeHR9 7TX
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Mrs Elaine Isobel Powell
Upton Bishop, Ross-On-WyeHR9 7TX
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Active
Mr David Leslie Powell
ActiveUpton Bishop, Ross-On-WyeHR9 7TX
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2019
Mr David Leslie Powell
Upton Bishop, Ross-On-WyeHR9 7TX
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2019
Active
Filing History
17
Description
Type
Date Filed
Document
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2020
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019