Power Snooker Group Limited

Company Name	Power Snooker Group Limited
Company Status	Active
Company Number	08071950
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Frank John Warren
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Costas Andreou Joannou
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Sterling House 2b Fulbourne Road London E17 4EE

Director Name	Mr Michael Papapavlou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Senior Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Constantine Michael Christy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	St Georges House Hanover Square London W1S 1HS

Director Name	Mr Michael Gruber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Squash Court Nan Clarks Lane Mill Hill London NW7 4HH

Director Name	Mr Mark James Gunner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	The Cowshed Bullriver Farm Chiddingly Lewes East Sussex BN8 6HQ

Director Name	Mr Costas Andreou Joannou
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sterling House 2b Fulbourne Road London E17 4EE

Director Name	Mr Roderick David Gunner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	54 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Mark James Gunner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Burtons Farmhouse Potters Brook Bayhorse Lancaster LA2 0HQ

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Michael Gruber
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Howard Burbidge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2019)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Unit B Ground Floor, Turnford Place, Great Cambrid Turnford Hertfordshire EN10 6NH

Director Name	Mr Theo Papapavlou
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Contact

Website	www.powersnookergroup.com/
Telephone	07 979906245
Telephone region	Mobile

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 August 2022	Termination of appointment of Michael Gruber as a director on 19 August 2022 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (8 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with updates (4 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (9 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (8 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with updates (9 pages)
9 April 2021	Cessation of Caj Group Limited as a person with significant control on 8 April 2021 (1 page)
9 April 2021	Notification of a person with significant control statement (2 pages)
11 September 2020	Notification of Caj Group Limited as a person with significant control on 10 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 September 2020	Withdrawal of a person with significant control statement on 10 September 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (8 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (8 pages)
17 August 2020	Statement of capital following an allotment of shares on 17 August 2020 GBP 4,500 (3 pages)
3 August 2020	Director's details changed for Mr Constantine Michael Christy on 3 August 2020 (2 pages)
29 July 2020	Appointment of Mr Constantine Michael Christy as a director on 29 July 2020 (2 pages)
20 July 2020	Termination of appointment of Theo Papapavlou as a director on 3 April 2020 (1 page)
11 May 2020	Registered office address changed from Unit B Ground Floor, Turnford Place, Great Cambridge Road Turnford Hertfordshire EN10 6NH England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 11 May 2020 (1 page)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (8 pages)
2 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,457.4 (3 pages)
2 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 March 2019	Termination of appointment of Howard Burbidge as a director on 1 March 2019 (1 page)
15 September 2018	Confirmation statement made on 15 September 2018 with updates (8 pages)
15 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 3,000 (3 pages)
14 September 2018	Appointment of Mr Michael Papapavlou as a director on 10 September 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 June 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 2,976 (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (8 pages)
19 February 2018	Cancellation of shares. Statement of capital on 10 January 2018 GBP 2,899.70 (4 pages)
19 January 2018	Second filing of Confirmation Statement dated 27/12/2017 (10 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with updates (9 pages)
27 December 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,911.25 (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/01/2018. (10 pages)
27 December 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,911.25 (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (8 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (8 pages)
11 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,911.25 (3 pages)
11 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,911.25 (3 pages)
25 July 2017	Termination of appointment of Laurence Howard Davis as a director on 14 June 2017 (1 page)
25 July 2017	Termination of appointment of Laurence Howard Davis as a director on 14 June 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (10 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,741.65 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,741.65 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,741.65 (3 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (10 pages)
2 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,741.65 (3 pages)
11 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 1,525.69 (4 pages)
11 January 2017	Cancellation of shares. Statement of capital on 23 November 2016 GBP 1,525.69 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit B Ground Floor, Turnford Place, Great Cambridge Road Turnford Hertfordshire EN10 6NH on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit B Ground Floor, Turnford Place, Great Cambridge Road Turnford Hertfordshire EN10 6NH on 15 December 2016 (1 page)
17 October 2016	Appointment of Mr Costas Andreou Joannou as a director on 20 September 2016 (2 pages)
17 October 2016	Appointment of Mr Costas Andreou Joannou as a director on 20 September 2016 (2 pages)
23 June 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
23 June 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
17 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,636.56 (11 pages)
17 June 2016	Termination of appointment of Mark James Gunner as a director on 1 June 2016 (1 page)
17 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,636.56 (11 pages)
17 June 2016	Termination of appointment of Mark James Gunner as a director on 1 June 2016 (1 page)
26 February 2016	Termination of appointment of Roderick David Gunner as a director on 11 February 2016 (1 page)
26 February 2016	Termination of appointment of Roderick David Gunner as a director on 11 February 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 October 2015	Appointment of Mr Michael Gruber as a director on 28 September 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Gruber as a director on 28 September 2015 (2 pages)
6 October 2015	Appointment of Mr Theo Papapavlou as a director on 28 September 2015 (2 pages)
6 October 2015	Appointment of Mr Theo Papapavlou as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Mr Howard Burbidge as a director on 28 September 2015 (2 pages)
1 October 2015	Appointment of Mr Howard Burbidge as a director on 28 September 2015 (2 pages)
1 June 2015	Director's details changed for Mr Mark James Gunner on 27 May 2015 (2 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,605.31 (9 pages)
1 June 2015	Director's details changed for Mr Mark James Gunner on 27 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Roderick David Gunner on 27 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Roderick David Gunner on 27 May 2015 (2 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,605.31 (9 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 October 2014	Termination of appointment of Michael Gruber as a director on 27 March 2014 (1 page)
6 October 2014	Termination of appointment of Michael Gruber as a director on 27 March 2014 (1 page)
11 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,605.31 (10 pages)
11 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,605.31 (10 pages)
28 February 2014	Appointment of Mr Laurence Howard Davis as a director (2 pages)
28 February 2014	Appointment of Mr Laurence Howard Davis as a director (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,605.31 (9 pages)
30 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,605.31 (9 pages)
14 June 2013	Registered office address changed from 23 Middle Street Brighton East Sussex BN1 1AL United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 23 Middle Street Brighton East Sussex BN1 1AL United Kingdom on 14 June 2013 (1 page)
24 January 2013	Termination of appointment of Costas Joannou as a director (1 page)
24 January 2013	Termination of appointment of Costas Joannou as a director (1 page)
14 November 2012	Termination of appointment of Laurence Davis as a director (1 page)
14 November 2012	Termination of appointment of Laurence Davis as a director (1 page)
23 May 2012	Termination of appointment of Laurence Davis as a director (1 page)
23 May 2012	Termination of appointment of Michael Gruber as a director (1 page)
23 May 2012	Appointment of Mark James Gunner as a director (2 pages)
23 May 2012	Termination of appointment of Mark Gunner as a director (1 page)
23 May 2012	Termination of appointment of Michael Gruber as a director (1 page)
23 May 2012	Appointment of Mr Laurence Howard Davis as a director (2 pages)
23 May 2012	Appointment of Mr Michael Gruber as a director (2 pages)
23 May 2012	Termination of appointment of Laurence Davis as a director (1 page)
23 May 2012	Appointment of Mr Michael Gruber as a director (2 pages)
23 May 2012	Appointment of Mr Laurence Howard Davis as a director (2 pages)
23 May 2012	Appointment of Mark James Gunner as a director (2 pages)
23 May 2012	Termination of appointment of Mark Gunner as a director (1 page)
17 May 2012	Appointment of Mr Mark James Gunner as a director (2 pages)
17 May 2012	Appointment of Mr Costas Andreou Joannou as a director (2 pages)
17 May 2012	Appointment of Mr Costas Andreou Joannou as a director (2 pages)
17 May 2012	Appointment of Mr Mark James Gunner as a director (2 pages)
16 May 2012	Appointment of Mr Frank John Warren as a director (2 pages)
16 May 2012	Appointment of Mr Michael Gruber as a director (2 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
16 May 2012	Appointment of Mr Roderick David Gunner as a director (2 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 May 2012	Termination of appointment of Graham Cowan as a director (1 page)
16 May 2012	Appointment of Mr Roderick David Gunner as a director (2 pages)
16 May 2012	Appointment of Mr Laurence Howard Davis as a director (2 pages)
16 May 2012	Appointment of Mr Frank John Warren as a director (2 pages)
16 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
16 May 2012	Appointment of Mr Michael Gruber as a director (2 pages)
16 May 2012	Appointment of Mr Laurence Howard Davis as a director (2 pages)

Power Snooker Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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