Power Tariff Limited

Company Name	Power Tariff Limited
Directors	Javed Iqbal and Syed Mohsin Raza Gillani
Company Status	Active
Company Number	09360790
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Javed Iqbal
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Current
Appointed	09 June 2015(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF

Director Name	Mr Syed Mohsin Raza Gillani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Current
Appointed	05 July 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF

Secretary Name	Mr Javed Iqbal
Status	Current
Appointed	01 August 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF

Director Name	Mrs Sarah Khan
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 San Juan Drive Essex RM16 6LQ

Secretary Name	Mrs Sarah Khan
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	18 San Juan Drive Essex RM16 6LQ

Director Name	Mr Babar Khan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(5 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 21 June 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 San Juan Drive Essex RM16 6LQ

Secretary Name	Mr Babar Khan
Status	Resigned
Appointed	29 May 2015(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 05 July 2015)
Role	Company Director
Correspondence Address	18 San Juan Drive Essex RM16 6LQ

Secretary Name	Mr Syed Mohsin,Raza Gillani
Status	Resigned
Appointed	05 July 2015(6 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 August 2015)
Role	Company Director
Correspondence Address	18 San Juan Drive Essex RM16 6LQ

Location

Registered Address	Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

50 at £1	Javed Iqbal 50.00% Ordinary
50 at £1	Syed Mohsin Raza Gillani 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
8 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
16 October 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 October 2017	Registered office address changed from Radial House 3-5 Ripple Road First Floor Suite 111 Barking Essex IG11 7NF England to PO Box IG11 7NF Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Radial House 3-5 Ripple Road First Floor Suite 111 Barking Essex IG11 7NF England to PO Box IG11 7NF Radial House 3-5 Ripple Road Suite 204 Barking Essex IG11 7NF on 5 October 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 October 2015	Registered office address changed from 18 San Juan Drive Essex RM16 6LQ to Radial House 3-5 Ripple Road First Floor Suite 111 Barking Essex IG11 7NF on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 18 San Juan Drive Essex RM16 6LQ to Radial House 3-5 Ripple Road First Floor Suite 111 Barking Essex IG11 7NF on 16 October 2015 (1 page)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Termination of appointment of Syed Mohsin,Raza Gillani as a secretary on 1 August 2015 (1 page)
7 August 2015	Termination of appointment of Syed Mohsin,Raza Gillani as a secretary on 1 August 2015 (1 page)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
7 August 2015	Termination of appointment of Syed Mohsin,Raza Gillani as a secretary on 1 August 2015 (1 page)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (4 pages)
6 August 2015	Appointment of Mr Javed Iqbal as a secretary on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Javed Iqbal as a secretary on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Javed Iqbal as a secretary on 1 August 2015 (2 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
7 July 2015	Appointment of Mr Syed Mohsin Raza Gillani as a director on 5 July 2015 (2 pages)
7 July 2015	Termination of appointment of Babar Khan as a secretary on 5 July 2015 (1 page)
7 July 2015	Termination of appointment of Babar Khan as a secretary on 5 July 2015 (1 page)
7 July 2015	Appointment of Mr Syed Mohsin Raza Gillani as a director on 5 July 2015 (2 pages)
7 July 2015	Appointment of Mr Syed Mohsin,Raza Gillani as a secretary on 5 July 2015 (2 pages)
7 July 2015	Termination of appointment of Babar Khan as a secretary on 5 July 2015 (1 page)
7 July 2015	Appointment of Mr Syed Mohsin Raza Gillani as a director on 5 July 2015 (2 pages)
7 July 2015	Appointment of Mr Syed Mohsin,Raza Gillani as a secretary on 5 July 2015 (2 pages)
7 July 2015	Appointment of Mr Syed Mohsin,Raza Gillani as a secretary on 5 July 2015 (2 pages)
30 June 2015	Termination of appointment of Babar Khan as a director on 21 June 2015 (1 page)
30 June 2015	Termination of appointment of Babar Khan as a director on 21 June 2015 (1 page)
16 June 2015	Appointment of Mr Javed Iqbal as a director on 9 June 2015 (2 pages)
16 June 2015	Appointment of Mr Javed Iqbal as a director on 9 June 2015 (2 pages)
16 June 2015	Appointment of Mr Javed Iqbal as a director on 9 June 2015 (2 pages)
1 June 2015	Termination of appointment of Sarah Khan as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Sarah Khan as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Babar Khan as a secretary on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Sarah Khan as a secretary on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Sarah Khan as a secretary on 29 May 2015 (1 page)
29 May 2015	Appointment of Mr Babar Khan as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Babar Khan as a secretary on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Babar Khan as a director on 29 May 2015 (2 pages)
18 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 100 (23 pages)
18 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 100 (23 pages)

Power Tariff Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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