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Company Information for

POWGATE LIMITED

42-44 GREAT WINDMILL STREET, LONDON, W1D 7NB,
Company Registration Number
07163112
Private Limited Company
Active

Company Overview

About Powgate Ltd
POWGATE LIMITED was founded on 2010-02-19 and has its registered office in London. The organisation's status is listed as "Active". Powgate Limited is a Private Limited Company registered in UNITED KINGDOM 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
POWGATE LIMITED
 
Legal Registered Office
42-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
Other companies in W1G
 
Filing Information
Company Number 07163112
Company ID Number 07163112
Date formed 2010-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB992151019  
Last Datalog update: 2024-03-06 19:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWGATE LIMITED
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Company Officers of POWGATE LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE BATHGATE
 Company Secretary 2015-12-01
SOPHIE LOUISE BATHGATE
 Director 2010-02-19
RUPERT ETIENNE CLINTON POWER
 Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SHELVER
 Company Secretary 2010-02-19 2015-12-01
GRAHAM COWAN
 Director 2010-02-19 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE LOUISE BATHGATE NEWINCCO 1389 LIMITED Director 2016-11-16 CURRENT 2015-09-03 Active
SOPHIE LOUISE BATHGATE SOPHIE'S SOHO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SOPHIE LOUISE BATHGATE RUSO LIMITED Director 2001-06-20 CURRENT 2000-04-19 Active
RUPERT ETIENNE CLINTON POWER NEWINCCO 1389 LIMITED Director 2016-11-16 CURRENT 2015-09-03 Active
RUPERT ETIENNE CLINTON POWER RUSO LIMITED Director 2001-06-20 CURRENT 2000-04-19 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
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071631120001
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071631120001
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-10PSC04Change of details for Mr Rupert Etienne Clinton Power as a person with significant control on 2016-04-06
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MS SOPHIE LOUISE BATHGATE on 2019-01-30
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-09PSC04PSC'S CHANGE OF PARTICULARS / MRS SOPHIES LOUISE BATHGATE / 08/02/2018
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 311 - 313 Fulham Road London SW10 9QH England
2018-02-09PSC04PSC'S CHANGE OF PARTICULARS / MR RUPERT ETIENNE CLINTON POWER / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ETIENNE CLINTON POWER / 08/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE BATHGATE / 08/02/2018
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 321 Fulham Road London SW10 9QL England
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POWER / 14/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE BATHGATE / 14/03/2016
2015-12-05AP03Appointment of Ms Sophie Louise Bathgate as company secretary on 2015-12-01
2015-12-05TM02Termination of appointment of Elaine Shelver on 2015-12-01
2015-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/15 FROM 39a Welbeck Street London W1G 8DH
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/02/13 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-02-21AR0119/02/12 FULL LIST
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-02-22AR0119/02/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POWER / 01/04/2010
2010-03-30SH0119/02/10 STATEMENT OF CAPITAL GBP 99
2010-03-30SH0119/02/10 STATEMENT OF CAPITAL GBP 99
2010-03-25AP03SECRETARY APPOINTED ELAINE SHELVER
2010-03-25AP01DIRECTOR APPOINTED SOPHIE LOUISE BATHGATE
2010-03-25AP01DIRECTOR APPOINTED RUPERT POWER
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to POWGATE 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 POWGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POWGATE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 116,455
Creditors Due Within One Year 2011-12-31 £ 101,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 POWGATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,737
Cash Bank In Hand 2011-12-31 £ 21,698
Current Assets 2012-12-31 £ 22,950
Current Assets 2011-12-31 £ 21,876
Tangible Fixed Assets 2012-12-31 £ 3,305
Tangible Fixed Assets 2011-12-31 £ 4,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POWGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWGATE LIMITED
Trademarks

Trademark applications by POWGATE LIMITED

POWGATE LIMITED is the Original registrant for the trademark SOPHIE'S ™ (85009122) through the USPTO on the 2010-04-08
Dips
Income
Government Income
We have not found government income sources for POWGATE 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 (56290 - Other food services) as POWGATE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where POWGATE 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 POWGATE 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 POWGATE 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.
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    Other companies at postcode W1D 7NB