About

Registered Number: 06058217
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Llandinam Crescent, Cardiff, CF14 2RB,

 

Powershot (Wales) Ltd was registered on 19 January 2007 and has its registered office in Cardiff, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Carl David 24 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Emma Louise 19 January 2007 24 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl David Stephens/
1968-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Carl David Stephens/
1968-03
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 26 July 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 17 May 2017
AA - Annual Accounts 27 September 2016
DISS40 - Notice of striking-off action discontinued 27 September 2016
CS01 - N/A 25 September 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 16 June 2014
AD01 - Change of registered office address 16 June 2014
AP01 - Appointment of director 16 June 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 21 November 2013
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 23 November 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 27 October 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 12 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 02 December 2008
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.