Your Power No1 Limited
- Dissolved
- Incorporated on 12 Oct 2011
Reg Address: 1 More London Place, London SE1 2AF
- Summary The company with name "Your Power No1 Limited" is a ltd and located in 1 More London Place, London SE1 2AF. Your Power No1 Limited is currently in dissolved status and it was incorporated on 12 Oct 2011 (12 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Your Power No1 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ian David Hardie | Director | 1 Apr 2019 | British | Active |
2 | Ian David Hardie | Director | 1 Apr 2019 | British | Active |
3 | Paul Mccartie | Director | 17 Jul 2015 | British | Active |
4 | Paul Mccartie | Director | 17 Jul 2015 | British | Active |
5 | Karen Ward | Secretary | 1 May 2015 | - | Resigned 17 Jul 2015 |
6 | Joanna Leigh | Director | 17 Oct 2014 | British | Resigned 17 Jul 2015 |
7 | Nicola Board | Secretary | 7 Aug 2013 | - | Resigned 1 May 2015 |
8 | Benjamin Thomas Kidd Davis | Director | 22 Nov 2012 | New Zealand | Resigned 17 Oct 2014 |
9 | Paul Stephen Latham | Director | 22 Nov 2012 | British | Resigned 17 Jul 2015 |
10 | Paul Stephen Latham | Director | 31 Jul 2012 | British | Resigned 22 Nov 2012 |
11 | Tracey Jane Spevack | Secretary | 9 Jan 2012 | - | Resigned 7 Aug 2013 |
12 | Alistair John Seabright | Director | 5 Dec 2011 | British | Resigned 22 Nov 2012 |
13 | Donald Stuart Nicol | Director | 5 Dec 2011 | British | Resigned 31 Jul 2012 |
14 | Donald Stuart Nicol | Director | 5 Dec 2011 | British | Resigned 31 Jul 2012 |
15 | Mark Turner | Director | 2 Dec 2011 | British | Resigned 4 Mar 2019 |
16 | Katrina Anne Johnston | Director | 2 Dec 2011 | British | Resigned 5 Dec 2011 |
17 | Mark Turner | Director | 2 Dec 2011 | British | Resigned 4 Mar 2019 |
18 | E-TRICITY LTD | Corporate Director | 12 Oct 2011 | - | Resigned 2 Dec 2011 |
19 | Steve Patrick James Edwards | Director | 12 Oct 2011 | British | Resigned 2 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Lightsource Viking 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Your Power No1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 2 May 2024 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 2 Feb 2024 | Download PDF |
3 | Address - Move Registers To Sail Company With New | 7 Jul 2023 | Download PDF |
4 | Address - Change Sail Company With New | 7 Jul 2023 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 4 Jul 2023 | Download PDF |
7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 4 Jul 2023 | Download PDF |
8 | Resolution | 4 Jul 2023 | Download PDF |
9 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
10 | Accounts - Dormant | 27 Jul 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 24 Oct 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 11 Feb 2020 | Download PDF 3 Pages |
13 | Confirmation Statement - No Updates | 21 Oct 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 26 Apr 2019 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2019 | Download PDF 1 Pages |
17 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Feb 2019 | Download PDF 1 Pages |
18 | Mortgage - Satisfy Charge Full | 22 Dec 2018 | Download PDF 4 Pages |
19 | Accounts - Dormant | 9 Dec 2018 | Download PDF 3 Pages |
20 | Confirmation Statement - No Updates | 27 Oct 2018 | Download PDF 3 Pages |
21 | Other - Legacy | 5 Feb 2018 | Download PDF 3 Pages |
22 | Other - Legacy | 5 Feb 2018 | Download PDF 5 Pages |
23 | Accounts - Legacy | 5 Feb 2018 | Download PDF 46 Pages |
24 | Accounts - Audit Exemption Subsiduary | 5 Feb 2018 | Download PDF 11 Pages |
25 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
26 | Accounts - Full | 6 Feb 2017 | Download PDF 14 Pages |
27 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 6 Pages |
28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2016 | Download PDF 35 Pages |
29 | Accounts - Change Account Reference Date Company Current Extended | 12 Jan 2016 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 14 Pages |
31 | Capital - Name Of Class Of Shares | 13 Nov 2015 | Download PDF 2 Pages |
32 | Capital - Alter Shares Subdivision | 13 Nov 2015 | Download PDF 5 Pages |
33 | Resolution | 13 Nov 2015 | Download PDF 24 Pages |
34 | Capital - Variation Of Rights Attached To Shares | 13 Nov 2015 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old New | 13 Aug 2015 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
37 | Officers - Termination Secretary Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2015 | Download PDF 2 Pages |
40 | Accounts - Small | 17 Jun 2015 | Download PDF 5 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
42 | Officers - Appoint Person Secretary Company With Name Date | 5 May 2015 | Download PDF 2 Pages |
43 | Capital - Alter Shares Subdivision | 9 Apr 2015 | Download PDF 5 Pages |
44 | Capital - Allotment Shares | 9 Apr 2015 | Download PDF 4 Pages |
45 | Resolution | 9 Apr 2015 | Download PDF 1 Pages |
46 | Resolution | 9 Apr 2015 | Download PDF 24 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2015 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 9 Jan 2015 | Download PDF 2 Pages |
50 | Address - Change Registered Office Company With Date Old New | 15 Dec 2014 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 5 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2014 | Download PDF 2 Pages |
54 | Accounts - Small | 3 Oct 2014 | Download PDF 10 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 5 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 8 Aug 2013 | Download PDF 1 Pages |
57 | Officers - Termination Secretary Company With Name | 8 Aug 2013 | Download PDF 1 Pages |
58 | Accounts - Small | 18 Jul 2013 | Download PDF 8 Pages |
59 | Officers - Appoint Person Director Company With Name | 26 Nov 2012 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 26 Nov 2012 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 26 Nov 2012 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 5 Pages |
63 | Officers - Appoint Person Director Company With Name | 31 Jul 2012 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 31 Jul 2012 | Download PDF 1 Pages |
65 | Address - Change Registered Office Company With Date Old | 28 Jun 2012 | Download PDF 1 Pages |
66 | Officers - Appoint Person Secretary Company With Name | 9 Jan 2012 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 5 Dec 2011 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 5 Dec 2011 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 5 Dec 2011 | Download PDF 2 Pages |
73 | Address - Change Registered Office Company With Date Old | 5 Dec 2011 | Download PDF 1 Pages |
74 | Accounts - Change Account Reference Date Company Current Extended | 5 Dec 2011 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 5 Dec 2011 | Download PDF 1 Pages |
76 | Incorporation - Company | 12 Oct 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.