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POWERLEAGUE FIVES LIMITED - 172 Tottenham Court Road, 2nd Floor, London, W1T 7NS, United Kingdom
Company Information
- Company registration number
- 03867954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 172 Tottenham Court Road
- 2nd Floor
- London
- W1T 7NS
- England 172 Tottenham Court Road, 2nd Floor, London, W1T 7NS, England UK
Management
- Managing Directors
- EVANS, Michael Anthony
- GILLESPIE, John
- ROSE, Christian David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-25
- Age Of Company 1999-10-25 24 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- Powerleague Group Ltd
- -
- Patron Capital Advisers Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWERLEAGUE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 21380067D523FOBLFB47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
✓
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POWERLEAGUE FIVES LIMITED Company Description
- POWERLEAGUE FIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03867954. Its current trading status is "live". It was registered 1999-10-25. It was previously called POWERLEAGUE GROUP LIMITED. It has declared SIC or NACE codes as "93110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 172 Tottenham Court Road .
Get POWERLEAGUE FIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Powerleague Fives Limited - 172 Tottenham Court Road, 2nd Floor, London, W1T 7NS, United Kingdom
- 1999-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03867954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03867954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03867954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-17) - PSC05
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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change-to-a-person-with-significant-control (2022-03-16) - PSC05
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liquidation-voluntary-arrangement-completion (2022-02-15) - CVA4
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accounts-with-accounts-type-group (2022-10-04) - AA
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resolution (2022-05-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-05-26) - SH10
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capital-allotment-shares (2022-05-25) - SH01
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confirmation-statement-with-updates (2022-12-08) - CS01
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memorandum-articles (2022-05-30) - MA
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-28) - RP04CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-12-29) - CVA3
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-10-01) - AA
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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change-to-a-person-with-significant-control (2021-10-25) - PSC05
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-08) - SH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-12-16) - CVA3
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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resolution (2020-05-05) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-27) - AD01
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accounts-with-accounts-type-full (2019-02-12) - AA
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mortgage-satisfy-charge-part (2019-08-23) - MR04
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-12-19) - CVA3
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mortgage-charge-part-both-with-charge-number (2019-08-23) - MR05
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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confirmation-statement-with-updates (2019-10-24) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-11-01) - CVA1
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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resolution (2018-12-14) - RESOLUTIONS
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memorandum-articles (2018-12-14) - MA
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capital-allotment-shares (2018-12-17) - SH01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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legacy (2018-05-21) - ANNOTATION
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-10-17) - AA
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accounts-with-accounts-type-group (2017-06-09) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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mortgage-create-with-deed (2016-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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mortgage-satisfy-charge-full (2015-08-12) - MR04
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accounts-with-accounts-type-group (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-group (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-24) - AA
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legacy (2012-12-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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legacy (2012-05-11) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-account-reference-date-company-previous-extended (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-06-01) - AA
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keyboard_arrow_right 2010
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memorandum-articles (2010-01-28) - MEM/ARTS
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accounts-with-accounts-type-group (2010-04-01) - AA
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resolution (2010-01-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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keyboard_arrow_right 2009
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legacy (2009-12-03) - MG02
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-group (2009-04-07) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-12-30) - MG01
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legacy (2009-12-16) - MG01
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legacy (2009-12-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-07-31) - 288b
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legacy (2008-07-25) - 395
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accounts-with-accounts-type-group (2008-05-14) - AA
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legacy (2008-04-16) - 395
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legacy (2008-03-04) - 403a
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legacy (2008-07-30) - 395
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legacy (2008-01-22) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 395
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legacy (2007-11-06) - 353
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legacy (2007-11-05) - 363a
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legacy (2007-11-05) - 288c
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legacy (2007-08-14) - 395
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legacy (2007-12-17) - 395
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legacy (2007-06-16) - 395
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legacy (2007-06-01) - 395
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accounts-with-accounts-type-group (2007-02-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-22) - 395
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accounts-with-accounts-type-group (2006-05-02) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-06-08) - 288b
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legacy (2006-06-20) - 395
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legacy (2006-10-26) - 363a
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legacy (2006-11-23) - 395
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legacy (2006-12-14) - 395
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keyboard_arrow_right 2005
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resolution (2005-04-14) - RESOLUTIONS
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court-order (2005-04-14) - OC
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certificate-capital-cancellation-share-premium-account (2005-04-14) - CERT21
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certificate-change-of-name-company (2005-05-05) - CERTNM
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legacy (2005-06-02) - 88(2)R
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legacy (2005-07-30) - 395
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legacy (2005-08-03) - 395
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legacy (2005-09-10) - 395
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legacy (2005-04-15) - 395
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legacy (2005-11-22) - 395
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legacy (2005-12-07) - 395
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legacy (2005-10-14) - 395
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legacy (2005-12-14) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-20) - AA
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legacy (2004-03-18) - 395
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legacy (2004-04-02) - 88(2)R
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accounts-with-accounts-type-group (2004-09-30) - AA
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legacy (2004-11-24) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-26) - AA
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legacy (2003-06-05) - 287
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-09-23) - 123
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legacy (2003-01-10) - 288b
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legacy (2003-09-23) - 169
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resolution (2003-09-23) - RESOLUTIONS
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legacy (2003-09-23) - 88(2)R
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legacy (2003-09-23) - 122
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legacy (2003-09-24) - 363s
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legacy (2003-12-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2002-01-07) - 363s
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legacy (2002-03-15) - 288b
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legacy (2002-04-30) - 403a
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legacy (2002-05-07) - 288b
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legacy (2002-06-29) - 288a
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legacy (2002-10-22) - 88(2)R
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resolution (2002-10-22) - RESOLUTIONS
-
legacy (2002-10-22) - 123
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 88(2)R
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legacy (2001-01-09) - 122
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legacy (2001-02-07) - 363s
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legacy (2001-03-05) - 288a
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accounts-with-accounts-type-full-group (2001-05-04) - AA
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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legacy (2001-10-12) - 288b
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legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-05) - CERTNM
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legacy (2000-04-07) - 288a
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legacy (2000-05-02) - 88(2)R
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legacy (2000-05-18) - 287
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legacy (2000-03-27) - 288a
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legacy (2000-10-06) - 288b
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legacy (2000-12-11) - 288a
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legacy (2000-09-21) - 288b
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keyboard_arrow_right 1999
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incorporation-company (1999-10-25) - NEWINC
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legacy (1999-12-11) - 395
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legacy (1999-12-13) - 288b
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 225
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legacy (1999-12-16) - 395
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legacy (1999-12-24) - 122
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legacy (1999-12-24) - 288a
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 123
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legacy (1999-12-30) - 88(2)R
