Powerboat P1 Management Limited

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Micro

Powerboat P1 Management Limited

04591765Private Limited With Share Capital

Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G9RL
Incorporated

15/11/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

93199

Risk

low risk

Company Overview

Registration, classification & business activity

Powerboat P1 Management Limited (04591765) is a private limited with share capital incorporated on 15/11/2002 (23 years old) and registered in london, W1G9RL. The company operates under SIC code 93199 and is classified as Micro.

P1 is the world's largest marine motorsport brand and manages racing events from a national to global level. since 2003, p1 has promoted more than 300 national and 85 world racing events. p1 owns a long-term exclusive world championship licence with powerboating\u2019s international governing body, ...

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 15/11/2002
W1G9RL
2 employees

Financial Overview

Total Assets

£50.14M

Liabilities

£65.89M

Net Assets

£-15.76M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£7.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

3

CCJs

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Resolution
Category:Resolution
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Legacy
Category:Mortgage
Date:19-01-2012
Legacy
Category:Mortgage
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Memorandum Articles
Category:Incorporation
Date:20-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:29-05-2008
Memorandum Articles
Category:Incorporation
Date:29-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:27-04-2007
Memorandum Articles
Category:Incorporation
Date:01-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Mortgage
Date:08-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Accounts
Date:09-11-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Capital
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Queen Anne Mansion S, 87 Wimpole Street, London, W1G9RLRegistered

Contact

02079354977
www.powerboatp1.com
Queen Anne Mansion S, 86/87 Wimpole Street, London, W1G9RL