About

Registered Number: 07809033
Date of Incorporation: 13/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 7th Floor 33 Holborn, London, England, EC1N 2HT,

 

Your Power No19 Ltd was registered on 13 October 2011, it's status is listed as "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
E-TRICITY LTD 13 October 2011 02 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BOARD, Nicola 07 August 2013 01 May 2015 1
SPEVACK, Tracey Jane 09 January 2012 07 August 2013 1
WARD, Karen 01 May 2015 17 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 April 2019
AA01 - Change of accounting reference date 08 February 2019
MR04 - N/A 22 December 2018
AA - Annual Accounts 09 December 2018
CS01 - N/A 27 October 2018
AA - Annual Accounts 05 February 2018
PARENT_ACC - N/A 05 February 2018
AGREEMENT2 - N/A 05 February 2018
GUARANTEE2 - N/A 05 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 24 October 2016
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
MR01 - N/A 04 April 2016
AA01 - Change of accounting reference date 12 January 2016
AR01 - Annual Return 17 November 2015
RESOLUTIONS - N/A 13 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 November 2015
SH08 - Notice of name or other designation of class of shares 13 November 2015
AA - Annual Accounts 03 October 2015
AD01 - Change of registered office address 13 August 2015
TM01 - Termination of appointment of director 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
TM01 - Termination of appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
RESOLUTIONS - N/A 09 April 2015
RESOLUTIONS - N/A 09 April 2015
SH01 - Return of Allotment of shares 09 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2015
CH01 - Change of particulars for director 09 January 2015
CH01 - Change of particulars for director 08 January 2015
AD01 - Change of registered office address 15 December 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 05 November 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AR01 - Annual Return 18 October 2013
TM02 - Termination of appointment of secretary 08 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 18 July 2013
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 21 September 2012
AD01 - Change of registered office address 28 June 2012
AP03 - Appointment of secretary 09 January 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA01 - Change of accounting reference date 05 December 2011
AP01 - Appointment of director 05 December 2011
TM01 - Termination of appointment of director 05 December 2011
AD01 - Change of registered office address 05 December 2011
AP01 - Appointment of director 05 December 2011
NEWINC - New incorporation documents 13 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.