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Power Business Management Limited (reg no 04861695) is a private limited company founded on 2003-08-08 in England. The company is located at 22 Worcester Road, Uxbridge UB8 3TH. Power Business Management Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Power Business Management Limited
Number	04861695
Date of Incorporation:	2003/08/08
End of financial year:	31 March
Address:	22 Worcester Road, Uxbridge, UB8 3TH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Kalin N. (in the company from 14 August 2003). The Companies House indexes 3 persons of significant control, namely: Kalin N. has over 3/4 of shares, 3/4 to full of voting rights, Petar N. has 1/2 or less of shares, 1/2 or less of voting rights, Kalin N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-29
Current Assets	237	7,146	4,054	2,211	10,632	12,313	6,782	21,766	12,595	16,211	3,207	18,928	26,102
Fixed Assets	267	134	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,283	178	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	267	134	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,283	178	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-

People with significant control

Kalin N.

19 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petar N.

1 September 2016 - 1 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kalin N.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-29 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-03-29 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2023-03-31 to 2023-03-29 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 15th, November 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 601 Britannia House 1 Glenthorne Road London W6 0LH England to 22 Worcester Road Uxbridge UB8 3th on 2022-11-15 filed on: 15th, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-04 filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-03-31 filed on: 8th, April 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 10th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-03-31 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-18: 2.00 GBP capital
(AD01) Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26 filed on: 26th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-08 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Media Station Ltd G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-05-12 filed on: 12th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-08-08 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 12 Portland Road Southall Middlesex UB2 4BX United Kingdom on 2009-12-24 filed on: 24th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to 2009-08-08 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD filed on: 11th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/08/06 from: media sation LTD riverbank house 1 putney bridge approach london SW6 3JD filed on: 9th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/06 from: media sation LTD riverbank house 1 putney bridge approach london SW6 3JD filed on: 9th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, February 2006 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-07 filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 14th, January 2005 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 14th, January 2005 \| accounts	Free Download (19 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, August 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, August 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, August 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 8th, August 2003 \| incorporation	Free Download (6 pages)

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