Company NamePowerflow Consultancy Limited
DirectorEvagelos Ikonomou
Company StatusActive
Company Number03423778
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Evagelos Ikonomou
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1997(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
Secretary NameDurweston Management Services Limited (Corporation)
StatusCurrent
Appointed12 February 2003(5 years, 5 months after company formation)
Appointment Duration21 years, 1 month
Correspondence Address8 Durweston Street
London
W1H 1EW
Secretary NameAlexandra Samara
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Saxon Drive
London
W3 0NR

Location

Registered AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Evagelos Ikonomou
100.00%
Ordinary

Financials

Year2014
Net Worth£6,909
Cash£25,112
Current Liabilities£19,103

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

13 February 2024Registered office address changed from 8 Durweston Street London W1H 1EW England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 (1 page)
29 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
5 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
31 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
8 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
8 February 2016Registered office address changed from 52 Fountains Place Eye Peterborough PE6 7XP to 8 Durweston Street London W1H 1EW on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 52 Fountains Place Eye Peterborough PE6 7XP to 8 Durweston Street London W1H 1EW on 8 February 2016 (1 page)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
25 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
21 August 2012Registered office address changed from 31B Caversham Avenue Palmers Green London N13 4LL on 21 August 2012 (1 page)
21 August 2012Director's details changed for Evagelos Ikonomou on 21 August 2012 (2 pages)
21 August 2012Director's details changed for Evagelos Ikonomou on 21 August 2012 (2 pages)
21 August 2012Registered office address changed from 31B Caversham Avenue Palmers Green London N13 4LL on 21 August 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
15 September 2010Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages)
15 September 2010Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages)
14 September 2010Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages)
14 September 2010Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages)
14 September 2010Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 December 2009Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
7 December 2009Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
1 December 2009Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
1 December 2009Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
23 September 2009Return made up to 22/08/09; full list of members (3 pages)
23 September 2009Return made up to 22/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
10 October 2008Return made up to 22/08/08; full list of members (3 pages)
10 October 2008Return made up to 22/08/08; full list of members (3 pages)
11 September 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 September 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 August 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 September 2007Return made up to 22/08/07; full list of members (2 pages)
21 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 August 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 November 2006Return made up to 22/08/06; full list of members (2 pages)
6 November 2006Return made up to 22/08/06; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2005Return made up to 22/08/05; full list of members (6 pages)
25 October 2005Return made up to 22/08/05; full list of members (6 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 September 2004Return made up to 22/08/04; full list of members (6 pages)
23 September 2004Return made up to 22/08/04; full list of members (6 pages)
25 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 February 2004Registered office changed on 12/02/04 from: 50 saxon drive london W3 0NR (1 page)
12 February 2004Director's particulars changed (1 page)
12 February 2004Director's particulars changed (1 page)
12 February 2004Registered office changed on 12/02/04 from: 50 saxon drive london W3 0NR (1 page)
24 September 2003Return made up to 22/08/03; full list of members (6 pages)
24 September 2003Return made up to 22/08/03; full list of members (6 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 February 2003Secretary resigned (1 page)
26 February 2003New secretary appointed (2 pages)
26 February 2003New secretary appointed (2 pages)
26 February 2003Secretary resigned (1 page)
23 September 2002Return made up to 22/08/02; full list of members (6 pages)
23 September 2002Return made up to 22/08/02; full list of members (6 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 September 2001Return made up to 22/08/01; full list of members (6 pages)
14 September 2001Return made up to 22/08/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
24 August 2000Return made up to 22/08/00; full list of members (5 pages)
24 August 2000Return made up to 22/08/00; full list of members (5 pages)
30 May 2000Accounts for a small company made up to 31 August 1999 (4 pages)
30 May 2000Accounts for a small company made up to 31 August 1999 (4 pages)
25 February 2000Registered office changed on 25/02/00 from: flat 3 94 gloucester terrace london W2 6HP (1 page)
25 February 2000Registered office changed on 25/02/00 from: flat 3 94 gloucester terrace london W2 6HP (1 page)
25 February 2000Secretary's particulars changed (1 page)
25 February 2000Director's particulars changed (1 page)
25 February 2000Director's particulars changed (1 page)
25 February 2000Secretary's particulars changed (1 page)
2 September 1999Return made up to 22/08/99; full list of members (5 pages)
2 September 1999Return made up to 22/08/99; full list of members (5 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
15 September 1998Return made up to 22/08/98; full list of members (5 pages)
15 September 1998Return made up to 22/08/98; full list of members (5 pages)
9 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 September 1998£ nc 2/10000 12/08/98 (1 page)
9 September 1998Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 September 1998Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 September 1998£ nc 2/10000 12/08/98 (1 page)
9 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 August 1997Incorporation (15 pages)
22 August 1997Incorporation (15 pages)