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Home > England & Wales Companies > POWERBROKER LIMITED
Company Information for

POWERBROKER LIMITED

FLAT 1, 14 MONTAGU SQUARE, LONDON, W1H 2LD,
Company Registration Number
02465534
Private Limited Company
Active

Company Overview

About Powerbroker Ltd
POWERBROKER LIMITED was founded on 1990-01-31 and has its registered office in London. The organisation's status is listed as "Active". Powerbroker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POWERBROKER LIMITED
 
Legal Registered Office
FLAT 1
14 MONTAGU SQUARE
LONDON
W1H 2LD
Other companies in W1H
 
Filing Information
Company Number 02465534
Company ID Number 02465534
Date formed 1990-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERBROKER LIMITED
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Companies with same name POWERBROKER LIMITED
The following companies were found which have the same name as POWERBROKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Powerbrokers LLC 511 KNOBCONE DR APT 1-4 Loveland CO 80538 Delinquent Company formed on the 2007-08-07
POWERBROKERS PLUS PIZAZZ 711 S CARSON STREET STE 4A CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-02-03
POWERBROKER BUSINESS SERVICES PTY LTD NSW 2484 Strike-off action in progress Company formed on the 2004-09-28
POWERBROKERZ REAL ESTATE SERVICES, LLC 5875 CHESHIRE COVE TERRACE ORLANDO FL 32829 Inactive Company formed on the 2013-03-15
POWERBROKERS CORPORATION OF AMERICA California Unknown
POWERBROKER INTERNATIONAL Michigan UNKNOWN
Powerbrokers Group LLC Indiana Unknown
Powerbrokers Entertainment Inc Indiana Unknown
Powerbrokers International Inc Indiana Unknown

Company Officers of POWERBROKER LIMITED

Current Directors
Officer Role Date Appointed
NIRMALA DEVI RAJAGOPAL MORRIS
 Company Secretary 2006-01-01
CHRISTOPHER JUSTIN ROBERT MORRIS
 Director 2001-12-31
NIRMALA DEVI RAJAGOPAL MORRIS
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ALISON MARY BOXALL
 Company Secretary 1993-01-31 2006-01-01
LINDSAY ALISON MARY BOXALL
 Director 1993-01-31 2006-01-01
PHILIP ANTHONY BOXALL
 Director 1993-01-31 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JUSTIN ROBERT MORRIS MONTAGU SQUARE (EMS) LIMITED Director 2013-05-30 CURRENT 1995-09-27 Active
CHRISTOPHER JUSTIN ROBERT MORRIS 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
CHRISTOPHER JUSTIN ROBERT MORRIS 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
NIRMALA DEVI RAJAGOPAL MORRIS 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-11CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-01AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-03AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-30AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04363aReturn made up to 31/01/09; full list of members
2009-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-26363aReturn made up to 31/01/08; full list of members
2008-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-20288bSECRETARY RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: TUDOR COTTAGE FOOLOW NEAR EYAM VIA SHEFFIELD DERBYSHIRE S30 1QR
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND
2000-03-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-15363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-03363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-06363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-09363aRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-30363bRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/90
1992-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-06-27363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-04-30287REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 372 OLD STREET LONDON EC1V 9LT
1990-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to POWERBROKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERBROKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERBROKER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.155
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERBROKER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWERBROKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERBROKER LIMITED
Trademarks
We have not found any records of POWERBROKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERBROKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as POWERBROKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERBROKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERBROKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERBROKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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