| Company Name | Pure Power 1801 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12644666 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Stewart Michael Dodd |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Mark Eastwood |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Mr Darren Craig Orbart |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 August 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Director's details changed for Mr Stewart Michael Dodd on 1 February 2023 (2 pages) |
|---|---|
| 31 July 2023 | Director's details changed for Mr Darren Craig Orbart on 29 July 2023 (2 pages) |
| 31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 31 July 2023 | Change of details for Empati Limited as a person with significant control on 22 August 2022 (2 pages) |
| 12 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 23 August 2022 | Director's details changed for Mr Mark Eastwood on 23 August 2022 (2 pages) |
| 23 August 2022 | Director's details changed for Mr Darren Craig Orbart on 23 August 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 19 August 2022 | Registered office address changed from Suite 411 Butlers Wharf Building 36 Shad Thames London SE1 2YE England to One Fleet Place London EC4M 7WS on 19 August 2022 (1 page) |
| 19 August 2022 | Appointment of Dentons Secretaries Limited as a secretary on 18 August 2022 (2 pages) |
| 16 August 2022 | Change of details for Empati Limited as a person with significant control on 21 June 2021 (2 pages) |
| 16 August 2022 | Statement of capital following an allotment of shares on 29 July 2020
|
| 14 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 12 August 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 19 July 2021 | Notification of Empati Limited as a person with significant control on 21 June 2021 (2 pages) |
| 19 July 2021 | Cessation of Mark Eastwood as a person with significant control on 21 June 2021 (1 page) |
| 19 July 2021 | Cessation of Darren Craig Orbart as a person with significant control on 21 June 2021 (1 page) |
| 19 July 2021 | Cessation of Stewart Michael Dodd as a person with significant control on 21 June 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 4 June 2020 | Incorporation Statement of capital on 2020-06-04
|