Introduction
Watch Company
P
POWERR LTD
POWERR LTD is an active company incorporated on 26 April 2024 with the registered office located in Harrow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. POWERR LTD was registered 1 year ago.(SIC: 35110, 43210, 71122, 74901)
Status
active
Active since 1 years ago
Company No
15683172
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 26 April 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
394 Pinner Road Harrow, HA2 6EF,
Previous Addresses
Santok House, Unit L Braintree Road London Ruislip HA4 0EJ United Kingdom
From: 26 April 2024To: 21 May 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Gaurav
ActiveBraintree Road, RuislipHA4 0EJ
Secretary
Appointed 26 Apr 2024
SINGH, Gaurav
Braintree Road, RuislipHA4 0EJ
Secretary
26 Apr 2024
Active
JEPSON, Jonathan Peter Derwin
Active394 Pinner Road, HarrowHA2 6EF
Born April 1966
Director
Appointed 30 Jul 2024
JEPSON, Jonathan Peter Derwin
394 Pinner Road, HarrowHA2 6EF
Born April 1966
Director
30 Jul 2024
Active
SINGH, Gaurav
ActiveBraintree Road, RuislipHA4 0EJ
Born October 1982
Director
Appointed 26 Apr 2024
SINGH, Gaurav
Braintree Road, RuislipHA4 0EJ
Born October 1982
Director
26 Apr 2024
Active
PAU, Jignesh
ResignedPinner Road, HarrowHA2 6EH
Born June 1975
Director
Appointed 26 Apr 2024
Resigned 30 Jan 2026
PAU, Jignesh
Pinner Road, HarrowHA2 6EH
Born June 1975
Director
26 Apr 2024
Resigned 30 Jan 2026
Resigned
VRAJLAL, Vimal Vrajlal
ResignedPinner Road, HarrowHA2 6EF
Born March 1973
Director
Appointed 30 Jul 2024
Resigned 30 Jan 2026
VRAJLAL, Vimal Vrajlal
Pinner Road, HarrowHA2 6EF
Born March 1973
Director
30 Jul 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gaurav Singh
ActiveBraintree Road, RuislipHA4 0EJ
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 26 Apr 2024
Mr Gaurav Singh
Braintree Road, RuislipHA4 0EJ
Born October 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
26 Apr 2024
Active
Mr Jignesh Pau
ActivePinner Road, HarrowHA2 6EH
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2024
Mr Jignesh Pau
Pinner Road, HarrowHA2 6EH
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024