Powerhouse Systems Limited (number 12143294) is a private limited company established on 2019-08-07 originating in United Kingdom. The company was registered at Unit 13, Handley Page Way, St. Albans AL2 2DQ. Powerhouse Systems Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Powerhouse Systems Limited
Number 12143294
Date of Incorporation: 7th August 2019
End of financial year: 31 December
Address: Unit 13, Handley Page Way, St. Albans, AL2 2DQ
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Michael B. (in the company from 07 August 2019), Rashid C. (appointment date: 07 August 2019). 1 secretary is in the company: Rashid C. (appointed on 07 August 2019). The Companies House reports 2 persons of significant control, namely: Media Powerhouse Group Ltd is located at Handley Page Way, AL2 2DQ St. Albans, Middlesex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Staging Connections Ltd is located at Stirling Road, W3 8DJ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 347,884 437,000 293,878
Total Assets Less Current Liabilities -842,384 -1,032,597 -744,452

People with significant control

Media Powerhouse Group Ltd
7 August 2019
Address Unit 13 Handley Page Way, St. Albans, Middlesex, AL2 2DQ, PO Box AL2 2DQ, United Kingdom
Legal authority Limited
Legal form Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Staging Connections Ltd
7 August 2019 - 5 April 2021
Address 17 - 27 Stirling Road, London, W3 8DJ, PO Box W3 8DJ, United Kingdom
Legal authority Limited
Legal form Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 31st December 2022
filed on: 27th, September 2023 | accounts
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