| Company Name | Powerbroker Limited |
|---|---|
| Directors | Christopher Justin Robert Morris and Nirmala Devi Rajagopal Morris |
| Company Status | Active |
| Company Number | 02465534 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1990(34 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Christopher Justin Robert Morris |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2001(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | Flat 1 14 Montagu Square London W1H 2LD |
| Director Name | Nirmala Devi Rajagopal Morris |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 01 January 2006(15 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 Montagu Square London W1H 2LD |
| Secretary Name | Nirmala Devi Rajagopal Morris |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 01 January 2006(15 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 Montagu Square London W1H 2LD |
| Director Name | Mrs Lindsay Alison Mary Boxall |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(3 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 January 2006) |
| Role | Health Visitor |
| Correspondence Address | Tudor Cottage Foolow Eyam Derbyshire S32 5QR |
| Director Name | Mr Philip Anthony Boxall |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(3 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 2001) |
| Role | Shop Owner |
| Correspondence Address | Tudor Cottage Foolow Eyam Derbyshire S32 5QR |
| Secretary Name | Mrs Lindsay Alison Mary Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(3 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage Foolow Eyam Derbyshire S32 5QR |
Location
| Registered Address | Flat 1 14 Montagu Square London W1H 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 11 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 9 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 17 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 3 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 January 2005 | Return made up to 31/01/05; full list of members
|
| 24 January 2005 | Return made up to 31/01/05; full list of members
|
| 12 January 2005 | Registered office changed on 12/01/05 from: tudor cottage foolow near eyam via sheffield derbyshire S30 1QR (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: tudor cottage foolow near eyam via sheffield derbyshire S30 1QR (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2003 | New director appointed (1 page) |
| 28 January 2002 | Return made up to 31/01/02; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 January 2002 | Return made up to 31/01/02; full list of members
|
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 25 September 2000 | Return made up to 31/01/00; full list of members; amend (6 pages) |
| 25 September 2000 | Return made up to 31/01/00; full list of members; amend (6 pages) |
| 10 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |