Powertheme Limited

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Powertheme Limited

02667541•Private Limited With Share Capital

2 School Drive, Lymm, WA139UR

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Incorporated

02/12/1991

Company Age

34 years

Directors

5

Employees

4

SIC Code

51102

Risk

low risk

Company Overview

Registration, classification & business activity

Powertheme Limited (02667541) is a private limited with share capital incorporated on 02/12/1991 (34 years old) and registered in lymm, WA139UR. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 02/12/1991
WA139UR
4 employees

Financial Overview

Total Assets

£9.4K

Liabilities

£57.5K

Net Assets

£-48.1K

Cash

£8.1K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
A
alison susan hill
director
A
andrew gill
director
A
andrew albiston
director
P
paul antony hitchen
director

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Greenmeadows, Lowton, Warrington, Cheshire, WA31LW
2 School Drive, Lymm, WA139URRegistered

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Contact

2 School Drive, Lymm, WA139UR