Power Consulting Company Limited

Company Name	Power Consulting Company Limited
Director	Giuseppe D'Anna
Company Status	Active
Company Number	03771533
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Giuseppe D'Anna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	17 May 1999(same day as company formation)
Role	Company's Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	Mr Giuseppe D'Anna
Status	Current
Appointed	01 August 2011(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE

Director Name	Paolo D'Anna
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Bolton Gardens London SW5 0AJ

Secretary Name	Paolo D'Anna
Nationality	Italian
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Bolton Gardens London SW5 0AJ

Secretary Name	Elisa D'Anna
Nationality	Italian
Status	Resigned
Appointed	01 June 2004(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2011)
Role	Company's Secretary
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.powerconsulting.co.uk
Email address	[email protected]
Telephone	020 71902977
Telephone region	London

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Giuseppe D'anna & Elisa Rindi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,267
Cash	£31,542
Current Liabilities	£165,868

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

28 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
31 July 2023	Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 31 July 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
3 February 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 March 2021	Registered office address changed from 4 Lombard Street London EC3V 9HD to The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE on 15 March 2021 (1 page)
18 December 2020	Compulsory strike-off action has been discontinued (1 page)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 August 2017	Notification of Giuseppe D'anna as a person with significant control on 15 July 2016 (2 pages)
20 August 2017	Notification of Giuseppe D'anna as a person with significant control on 15 July 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Amended total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2014	Amended total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
29 September 2013	Director's details changed for Mr Giuseppe D'anna on 1 July 2013 (2 pages)
29 September 2013	Director's details changed for Mr Giuseppe D'anna on 1 July 2013 (2 pages)
29 September 2013	Registered office address changed from , 47 Queen Anne Street, London, W1G 9JG on 29 September 2013 (1 page)
29 September 2013	Registered office address changed from , 47 Queen Anne Street, London, W1G 9JG on 29 September 2013 (1 page)
29 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
29 September 2013	Director's details changed for Mr Giuseppe D'anna on 1 July 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Secretary's details changed for Elisa D'anna on 1 August 2011 (1 page)
3 August 2011	Secretary's details changed for Elisa D'anna on 1 August 2011 (1 page)
3 August 2011	Secretary's details changed for Elisa D'anna on 1 August 2011 (1 page)
3 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of Elisa D'anna as a secretary (1 page)
3 August 2011	Appointment of Mr. Giuseppe D'anna as a secretary (1 page)
3 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of Elisa D'anna as a secretary (1 page)
3 August 2011	Appointment of Mr. Giuseppe D'anna as a secretary (1 page)
15 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Dr Giuseppe D'anna on 26 June 2010 (2 pages)
6 September 2010	Director's details changed for Dr Giuseppe D'anna on 26 June 2010 (2 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Secretary's change of particulars / elisa d'anna / 26/06/2009 (2 pages)
26 June 2009	Secretary's change of particulars / elisa d'anna / 26/06/2009 (2 pages)
26 June 2009	Director's change of particulars / giuseppe d'anna / 26/06/2009 (1 page)
26 June 2009	Director's change of particulars / giuseppe d'anna / 26/06/2009 (1 page)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 June 2008	Return made up to 17/05/08; full list of members (3 pages)
24 June 2008	Return made up to 17/05/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 17/05/07; full list of members (2 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 17/05/07; full list of members (2 pages)
18 June 2007	Secretary's particulars changed (1 page)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
16 June 2006	Return made up to 17/05/06; full list of members (7 pages)
16 June 2006	Return made up to 17/05/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 17/05/05; full list of members (7 pages)
14 June 2005	Return made up to 17/05/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
18 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
17 June 2004	Return made up to 17/05/04; full list of members (7 pages)
17 June 2004	Return made up to 17/05/04; full list of members (7 pages)
18 August 2003	Return made up to 17/05/03; full list of members (7 pages)
18 August 2003	Return made up to 17/05/03; full list of members (7 pages)
6 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 July 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 January 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
17 May 1999	Incorporation (17 pages)
17 May 1999	Incorporation (17 pages)

Power Consulting Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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