Company NamePower Cable Research & Development Limited
DirectorDonald Leigh Williams
Company StatusActive
Company Number08512650
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameDr Donald Leigh Williams
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Morston Close
Tadworth
Surrey
KT20 5JN
Secretary NameMrs Nadezda Haigh
StatusCurrent
Appointed12 July 2013(2 months, 1 week after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence Address7 Torriano Mews
London
NW5 2RZ

Location

Registered AddressGround Floor
31 Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Roman Svoma
50.00%
Ordinary
10 at £1Craig John Brown
12.50%
Ordinary
10 at £1Donald Leigh Williams
12.50%
Ordinary
10 at £1Mark Dickinson
12.50%
Ordinary
10 at £1Sean Philips
12.50%
Ordinary

Financials

Year2014
Net Worth£14,239
Cash£10,335
Current Liabilities£88,726

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months from now)

Filing History

21 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
1 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
23 February 2023Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page)
21 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
3 September 2021Micro company accounts made up to 30 November 2020 (2 pages)
2 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
23 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 July 2017Notification of Donald Leigh Williams as a person with significant control on 20 June 2016 (2 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Notification of Donald Leigh Williams as a person with significant control on 20 June 2016 (2 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 80
(4 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 80
(4 pages)
5 May 2016Secretary's details changed for Mrs Nadezda Haigh on 1 January 2016 (1 page)
5 May 2016Secretary's details changed for Mrs Nadezda Haigh on 1 January 2016 (1 page)
29 May 2015Secretary's details changed for Mrs Nadezda Haigh on 29 May 2015 (1 page)
29 May 2015Secretary's details changed for Mrs Nadezda Haigh on 29 May 2015 (1 page)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 80
(5 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 80
(5 pages)
6 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 80
(5 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 February 2015Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
26 February 2015Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
30 May 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 80
(4 pages)
30 May 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 80
(4 pages)
8 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 May 2014Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 80
(5 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 80
(5 pages)
7 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 80
(5 pages)
7 May 2014Previous accounting period shortened from 31 May 2014 to 30 June 2013 (1 page)
17 July 2013Appointment of Mrs Nadezda Haigh as a secretary (2 pages)
17 July 2013Appointment of Mrs Nadezda Haigh as a secretary (2 pages)
1 May 2013Incorporation (36 pages)
1 May 2013Incorporation (36 pages)