POWERFUL INVESTMENTS UK LTD

9D GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL  UB2 4EX
  • Active
  • Private Limited Company
  • Company No. 11108525
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POWERFUL INVESTMENTS UK LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in SOUTHALL. POWERFUL INVESTMENTS UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 2 days.

Name POWERFUL INVESTMENTS UK LTD
Company number 11108525
Company type Private Limited Company
Incorporation date 12 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 9D GRAND UNION ENTERPRISE PARK
GRAND UNION WAY
SOUTHALL
UB2 4EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Diljan Singh Malhotra Nationality: British Dates: Tuesday, December 12, 2017 - present
significant influence or control
Mr Jasbir Singh Kapoor Nationality: British Dates: Tuesday, December 12, 2017 - present
significant influence or control
Mr Valjeet Singh Nationality: Indian Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POWERFUL INVESTMENTS UK LTD.

Previous Names

Name Change Date
POWERFUL INVESTMENTS UK LTD 12 Dec 2017