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Powerforce Field Marketing And Retail Services Limited

Powerforce Field Marketing And Retail Services Limited is an active company incorporated on 10 September 2007 with the registered office located in Wokingham, Berkshire. Powerforce Field Marketing And Retail Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06365928
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
01189271090
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1964
Director • Head Of Field Sales - Europe • British • Lives in England • Born in Apr 1974
Director • Cfo • American • Lives in United States • Born in Oct 1974
ASMR Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Experience Limited
Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
Active
Retail Active Limited
Laurence Murray Clube, Christopher Growe, and 3 more are mutual people.
Active
ASMR Holdings Limited
Laurence Murray Clube, Christopher Growe, and 2 more are mutual people.
Active
Intermarketing Agency Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Liaison Print Solutions Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Chilli UK Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Gig Retail Holdings Limited
Laurence Murray Clube, Fathima Suzhanna Hameed-Burke, and 1 more are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Laurence Murray Clube and Christopher Growe are mutual people.
Active
Brands
PowerforceGB
PowerforceGB is a sales solution agency that connects brands with consumers through marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Decreased by £334K (-78%)
Turnover
£16.32M
Increased by £1.15M (+8%)
Employees
1.18K
Decreased by 149 (-11%)
Total Assets
£7.45M
Increased by £2.1M (+39%)
Total Liabilities
-£5.71M
Increased by £1.98M (+53%)
Net Assets
£1.74M
Increased by £119K (+7%)
Debt Ratio (%)
77%
Increased by 6.95% (+10%)
Latest Activity
Mrs Suzhanna Fathima Hameed-Burke Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mrs Suzhanna Fathima Hadeem-Burke Details Changed
12 Months Ago on 12 Sep 2024
Mrs Suzhanna Fathima Burke Details Changed
12 Months Ago on 9 Sep 2024
Mrs Nicole Sanderson Appointed
1 Year 1 Month Ago on 7 Aug 2024
Christopher Growe Resigned
1 Year 1 Month Ago on 7 Aug 2024
Laurence Murray Clube Resigned
1 Year 1 Month Ago on 7 Aug 2024
Auditor Resigned
1 Year 4 Months Ago on 7 May 2024
Asmr Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 25 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mrs Suzhanna Fathima Hadeem-Burke on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Nicole Sanderson as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Christopher Growe as a director on 7 August 2024
Submitted on 14 Aug 2024
Auditor's resignation
Submitted on 7 May 2024
Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023
Submitted on 20 Dec 2023
Repayment History
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