POWERVAULT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2ES

Company number 08313356
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 29 SHAND STREET, LONDON, SE1 2ES
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 458.0677 ; Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 27 October 2016 GBP 455.8078 . The most likely internet sites of POWERVAULT LTD are www.powervault.co.uk, and www.powervault.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and ten months. Powervault Ltd is a Private Limited Company. The company registration number is 08313356. Powervault Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Powervault Ltd is 29 Shand Street London Se1 2es. The company`s financial liabilities are £1402.48k. It is £824.82k against last year. The cash in hand is £1229.54k. It is £711.29k against last year. And the total assets are £1617.96k, which is £983.11k against last year. ACLAND, Simon Hugh Verdon is a Director of the company. BYRNE, James Simon Blair is a Director of the company. LAZORIN, Vitaly Vladimirovitch is a Director of the company. LYTH, Harold Nicholas Mark is a Director of the company. MIAOULIS, Niko is a Director of the company. ROBERTS, Paul Christopher is a Director of the company. WARREN, Joseph Daniel is a Director of the company. SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP is a Director of the company. The company operates in "Manufacture of other electrical equipment".


powervault Key Finiance

LIABILITIES £1402.48k
+142%
CASH £1229.54k
+137%
TOTAL ASSETS £1617.96k
+154%
All Financial Figures

Current Directors

Director
ACLAND, Simon Hugh Verdon
Appointed Date: 23 October 2014
67 years old
Director
BYRNE, James Simon Blair
Appointed Date: 29 November 2012
38 years old
Director
LAZORIN, Vitaly Vladimirovitch
Appointed Date: 01 July 2015
55 years old
Director
LYTH, Harold Nicholas Mark
Appointed Date: 13 July 2016
71 years old
Director
MIAOULIS, Niko
Appointed Date: 01 September 2014
61 years old
Director
ROBERTS, Paul Christopher
Appointed Date: 23 October 2014
60 years old
Director
WARREN, Joseph Daniel
Appointed Date: 01 September 2014
47 years old
Director
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP
Appointed Date: 29 November 2012

Persons With Significant Control

Sustainable Venture Development Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

POWERVAULT LTD Events

25 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 458.0677
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 455.8078
07 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 449.028
26 Aug 2016
Appointment of Mr Harold Nicholas Mark Lyth as a director on 13 July 2016
...
... and 23 more events
19 Mar 2014
Previous accounting period shortened from 30 November 2013 to 30 June 2013
04 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
04 Dec 2013
Director's details changed for Sustainable Venture Development Capital Llp on 30 September 2013
28 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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