• UK
  • POWERVAMP LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
02886463
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom UK

Management

Geschäftsführung
JALIL, Erwan
JAMET, Laurent
VERIN, Nicolas
Prokuristen
MEARNS, Jake Dale

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.01.1994
Alter der Firma
1994-01-11 30 Jahre
SIC/NACE
27110

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-09-28
Letzte Einreichung: 2023-09-14

POWERVAMP LIMITED Firmenbeschreibung

POWERVAMP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02886463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Third Floor One London Square erreicht werden.
Mehr Information

Jetzt sichern POWERVAMP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Powervamp Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien

1994-01-11 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • accounts-with-accounts-type-full (2024-03-15) - AA

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  • gazette-filings-brought-up-to-date (2024-03-16) - DISS40

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • change-person-director-company-with-change-date (2022-09-28) - CH01

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-full (2021-11-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-05-14) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-05-14) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-17) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-08-05) - AP03

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • confirmation-statement-with-updates (2020-10-26) - CS01

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  • capital-name-of-class-of-shares (2019-01-10) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • resolution (2019-01-10) - RESOLUTIONS

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • capital-return-purchase-own-shares (2018-07-11) - SH03

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  • mortgage-satisfy-charge-full (2018-03-07) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-07-10) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • capital-cancellation-shares (2018-07-11) - SH06

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  • memorandum-articles (2018-07-12) - MA

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  • change-account-reference-date-company-current-shortened (2018-10-22) - AA01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • resolution (2018-07-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA

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  • capital-allotment-shares (2017-06-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • capital-allotment-shares (2015-05-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01

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  • change-person-director-company-with-change-date (2015-08-24) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • capital-allotment-shares (2015-05-14) - SH01

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  • capital-allotment-shares (2015-11-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • capital-allotment-shares (2012-02-22) - SH01

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  • appoint-person-director-company-with-name (2012-02-28) - AP01

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  • resolution (2012-02-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-17) - CH03

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  • change-person-director-company-with-change-date (2011-02-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA

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  • legacy (2008-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA

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  • legacy (2007-02-06) - 363a

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  • legacy (2006-08-17) - 395

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  • legacy (2006-01-30) - 363a

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  • legacy (2006-10-10) - 403a

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  • legacy (2004-11-17) - 395

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  • accounts-with-accounts-type-small (2004-03-03) - AA

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  • legacy (2004-01-19) - 363s

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  • legacy (2003-07-22) - 288a

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  • legacy (2002-02-08) - 363s

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  • legacy (2001-09-11) - 395

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  • legacy (2001-02-09) - 288a

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  • legacy (2001-01-17) - 288b

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  • legacy (2000-02-09) - 363s

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  • legacy (1998-01-20) - 363s

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  • legacy (1998-02-18) - 123

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  • accounts-with-accounts-type-full (1997-02-13) - AA

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  • resolution (1997-02-13) - RESOLUTIONS

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  • legacy (1997-01-22) - 363s

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  • legacy (1996-02-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-23) - 395

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  • legacy (1995-04-21) - 363s

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  • legacy (1995-04-21) - 288

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  • legacy (1995-11-02) - 288

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  • legacy (1995-11-06) - 288

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  • legacy (1995-11-08) - 123

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  • accounts-with-accounts-type-small (1995-11-10) - AA

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  • legacy (1995-11-22) - 288

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  • legacy (1995-11-06) - 287

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  • legacy (1995-11-08) - 88(2)R

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  • legacy (1994-09-29) - 224

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  • legacy (1994-02-01) - 287

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  • legacy (1994-02-01) - 288

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  • incorporation-company (1994-01-11) - NEWINC

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