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Power Wise Systems (UK) Limited

Power Wise Systems (UK) Limited is an active company incorporated on 7 May 2003 with the registered office located in Cardiff, South Glamorgan. Power Wise Systems (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04755466
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 136 days
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 455 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
4385
04755466 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
01252661160
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1962
Mr Darren James Rowlands
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Superbikemedia Limited
Rena Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£14.81K
Increased by £1.71K (+13%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£802.78K
Increased by £121.4K (+18%)
Total Liabilities
-£742.71K
Increased by £73.41K (+11%)
Net Assets
£60.07K
Increased by £47.98K (+397%)
Debt Ratio (%)
93%
Decreased by 5.71% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 28 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Rena Johnson (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Rena Johnson Resigned
1 Year 5 Months Ago on 18 May 2024
Mr Darren James Rowlands Appointed
1 Year 5 Months Ago on 18 May 2024
Darren Rowlands (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Rena Johnson (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Darren James Rowlands (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Sep 2024
Submitted on 26 Sep 2024
Submitted on 26 Sep 2024
Submitted on 26 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Cessation of Rena Johnson as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Darren James Rowlands as a director on 18 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Darren Rowlands as a person with significant control on 8 May 2024
Submitted on 31 May 2024
Termination of appointment of Rena Johnson as a director on 18 May 2024
Submitted on 31 May 2024
Repayment History
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