Introduction
Watch Company
P
POWERVERSE UK LIMITED
POWERVERSE UK LIMITED is an active company incorporated on 10 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. POWERVERSE UK LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14860271
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road London, SE1 7PB,
Previous Addresses
7th Floor, 33 Holborn London EC1N 2HU England
From: 10 May 2023To: 18 October 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRITTON, Richard
Active5th Floor, The Riverside Building, Belvedere Road, LondonSE1 7PB
Born November 1974
Director
Appointed 10 May 2023
BRITTON, Richard
5th Floor, The Riverside Building, Belvedere Road, LondonSE1 7PB
Born November 1974
Director
10 May 2023
Active
CHOONG, Grace
Active5th Floor, The Riverside Building, Belvedere Road, LondonSE1 7PB
Born December 1981
Director
Appointed 06 Oct 2023
CHOONG, Grace
5th Floor, The Riverside Building, Belvedere Road, LondonSE1 7PB
Born December 1981
Director
06 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Powerverse Investments Limited
LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
2 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2023
2 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2023
2 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 November 2023
2 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 November 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023