| Company Name | Powers Of Persuasion Limited |
|---|---|
| Director | Carole Mayhew |
| Company Status | Active |
| Company Number | 06604112 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 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 | Mrs Carole Mayhew |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Secretary Name | Josie Cleaver |
|---|---|
| Status | Current |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
Location
| Registered Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carole Mayhew 50.51% Ordinary |
|---|---|
| 49 at £1 | Rainbow Air LTD 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,987 |
| Cash | £13,784 |
| Current Liabilities | £10,375 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
|---|---|
| 9 June 2020 | Change of details for Mrs Carole Mayhew as a person with significant control on 9 June 2020 (2 pages) |
| 9 June 2020 | Secretary's details changed for Josie Cleaver on 9 June 2020 (1 page) |
| 9 June 2020 | Director's details changed for Ms Carole Mayhew on 10 May 2020 (2 pages) |
| 9 June 2020 | Change of details for Mrs Carole Mayhew as a person with significant control on 10 May 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Ms Carole Mayhew on 9 June 2020 (2 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 28 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 August 2010 | Capitals not rolled up (2 pages) |
| 13 August 2010 | Capitals not rolled up (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Carole Mayhew on 28 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Carole Mayhew on 28 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 July 2009 | Ad 25/06/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 4 July 2009 | Ad 25/06/09\gbp si 97@1=97\gbp ic 2/99\ (2 pages) |
| 24 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 12 January 2009 | Ad 29/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 January 2009 | Ad 29/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 28 May 2008 | Incorporation (16 pages) |
| 28 May 2008 | Incorporation (16 pages) |