Powerprize Limited

Company Name	Powerprize Limited
Director	Efim Rabinovitch
Company Status	Active
Company Number	03527231
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Dr Efim Rabinovitch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(8 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	6 Alba Gardens London NW11 9NR

Secretary Name	Marina Rabinovitch
Nationality	British
Status	Current
Appointed	26 May 2006(8 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Natalie Rabinovitch
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Georgian
Status	Resigned
Appointed	13 April 1998(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2002)
Role	Consultant
Correspondence Address	6 Alba Gardens London NW11 9NR

Secretary Name	Marina Rabinovitch
Nationality	British
Status	Resigned
Appointed	13 July 1998(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	6 Alba Gardens London NW11 9NR

Secretary Name	Dr Efim Rabinovitch
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Alexander Rabinovitch
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2003)
Role	Consultant
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Natalie Rabinovitch
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Georgian
Status	Resigned
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 March 2004)
Role	Analyst
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Alexander Rabinovitch
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2006)
Role	Consultant
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Marina Rabinovitch
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2006)
Role	Consultant
Correspondence Address	6 Alba Gardens London NW11 9NR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	secureletterbox.com

Location

Registered Address	6 Alba Gardens London NW11 9NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

2 at £1	Dr Efim Rabinovitch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,684
Cash	£1,419
Current Liabilities	£79,483

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

28 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
21 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Director's details changed for Doctor Efim Rabinovitch on 8 April 2014 (2 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Director's details changed for Doctor Efim Rabinovitch on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Doctor Efim Rabinovitch on 8 April 2014 (2 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
11 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 March 2011	Director's details changed for Doctor Efim Rabinovitch on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Doctor Efim Rabinovitch on 30 March 2011 (2 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Doctor Efim Rabinovitch on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Doctor Efim Rabinovitch on 23 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 13/03/09; full list of members (3 pages)
3 April 2009	Return made up to 13/03/09; full list of members (3 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
20 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	Director resigned (1 page)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 1 leighton avenue pinner middlesex HA5 3BW (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 1 leighton avenue pinner middlesex HA5 3BW (1 page)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Registered office changed on 19/04/05 from: 6 alba gardens london NW11 9NR (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 6 alba gardens london NW11 9NR (1 page)
6 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
29 March 2002	Return made up to 13/03/02; full list of members (6 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 April 2000	Return made up to 13/03/00; full list of members (6 pages)
11 April 2000	Return made up to 13/03/00; full list of members (6 pages)
12 April 1999	Return made up to 13/03/99; full list of members (4 pages)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
12 April 1999	Return made up to 13/03/99; full list of members (4 pages)
13 March 1998	Incorporation (16 pages)
13 March 1998	Incorporation (16 pages)

Powerprize Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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