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- POWERED NOW LTD
POWERED NOW LTD
Active - Accounts Filed
General Information
NAME
POWERED NOW LTD
COMPANY NUMBER
07647786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/05/2011
(13 years and 7 months old)
WEBSITE
http://benjamin-dyer-jik8.squarespace.c
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
25/05/2011
20/02/2012
WORRIEDNOW LTD
Previous Names
25/05/2011 20/02/2012 WORRIEDNOW LTD
TEIGNMOUTH
TQ14 9JH
Cypress
Thornley Drive
TEIGNMOUTH
TQ14 9JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/11/2024 | Annual Accounts. (AA) |
|
accounts |
10/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POWERED NOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWERED NOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERED NOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2011 - Present (13 years and 7 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
25/05/2011 - Present (13 years and 7 months) Born in Jan 1956 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
25/05/2011 - Present (13 years and 7 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
25/05/2011 - 21/08/2014 (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/08/2014 - Present (10 years and 4 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/11/2024 | Annual Accounts. (AA) |
|
accounts |
10/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
10/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
11/07/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/07/2024 | No description (RESOLUTIONS) |
|
other |
14/06/2024 | Confirmation Statement (CS01) |
|
other |
10/12/2023 | No description (RESOLUTIONS) |
|
other |
29/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
24/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
02/06/2023 | Confirmation Statement (CS01) |
|
other |
05/11/2022 | Change of individual person PSC details (PSC04) |
|
other |
06/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/05/2022 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2022 | Confirmation Statement (CS01) |
|
other |
10/01/2022 | No description (RESOLUTIONS) |
|
other |
04/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
10/12/2021 | Termination of appointment of director (TM01) |
|
officers |
10/12/2021 | Change of director’s details (CH01) |
|
officers |
10/12/2021 | Change of director’s details (CH01) |
|
officers |
08/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/06/2021 | Confirmation Statement (CS01) |
|
other |
23/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2020 | Annual Accounts. (AA) |
|
accounts |
28/05/2020 | Confirmation Statement (CS01) |
|
other |
09/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
08/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
07/01/2020 | No description (RESOLUTIONS) |
|
other |
07/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
30/10/2019 | Annual Accounts. (AA) |
|
accounts |
08/06/2019 | Confirmation Statement (CS01) |
|
other |
20/03/2019 | Annual Accounts. (AA) |
|
accounts |
11/10/2018 | No description (RESOLUTIONS) |
|
other |
14/06/2018 | Confirmation Statement (CS01) |
|
other |
09/11/2017 | Annual Accounts. (AA) |
|
accounts |
07/06/2017 | Confirmation Statement (CS01) |
|
other |
17/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
17/01/2017 | No description (RESOLUTIONS) |
|
other |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
19/07/2016 | Annual Return (AR01) |
|
returns |
31/03/2016 | Annual Accounts. (AA) |
|
accounts |
10/12/2015 | No description (RP04) |
|
other |
30/11/2015 | No description (RESOLUTIONS) |
|
other |
30/11/2015 | No description (RESOLUTIONS) |
|
other |
04/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2015 | Annual Return (AR01) |
|
returns |
31/03/2015 | Annual Accounts. (AA) |
|
accounts |
27/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
25/09/2014 | Return of Allotment of shares (SH01) |
|
capitals |
25/09/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/09/2014 | No description (RESOLUTIONS) |
|
other |
11/09/2014 | Termination of appointment of secretary (TM02) |
|
officers |
11/09/2014 | Appointment of director (AP01) |
|
officers |
11/09/2014 | Termination of appointment of director (TM01) |
|
officers |
24/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2014 | No description (RESOLUTIONS) |
|
other |
27/05/2014 | Annual Return (AR01) |
|
returns |
13/11/2013 | Annual Accounts. (AA) |
|
accounts |
02/10/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
02/10/2013 | No description (RESOLUTIONS) |
|
other |
07/06/2013 | Annual Return (AR01) |
|
returns |
26/03/2013 | Annual Accounts. (AA) |
|
accounts |
13/06/2012 | Annual Return (AR01) |
|
returns |
20/02/2012 | Notice of Change of Name (CONNOT) |
|
changeOfName |
20/02/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
19/09/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/05/2011 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 14/12/2021 | Event: William Llewellyn Anthony (916014662) has left the board |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: Change in Reg. Office |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 15/09/2014 | Event: Kay Barling (916034120) has left the board |
Date: 15/09/2014 | Event: Kay Joanna Barling (916034118) has left the board |
Date: 15/09/2014 | Event: New Board Member William Llewellyn Anthony (916014662) Appointed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 03/04/2013 | Event: New Accounts filed |
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