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Syd Uk

04217305

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Power Accountax Limited Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW
Incorporated 15/05/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Jennifer Whitehorn

director · Since 06/07/2017

British · England · Age 79

Carol Overy

director · Since 18/10/2022

British · United Kingdom · Age 77

Power Secretaries Limited

corporate secretary · Since 01/04/2023

Reg: 04946657

Rhenu Selli

director · Since 23/08/2023

British · England · Age 36

Samantha Smith

director · Since 22/06/2025

British · England · Age 55

Former

Leon Fernando Del Canto Gonzalez

secretary · Resigned 23/01/2002

Maureen Catherine Brown

director · Resigned 05/06/2003

Leon Fernando Del Canto Gonzalez

director · Resigned 23/12/2003

Isabelle Stewart Orlando

director · Resigned 11/02/2004

Seema Kohli

director · Resigned 21/04/2006

Anthony Martin Green

director · Resigned 16/06/2006

Josie Elizabeth Smith

director · Resigned 03/07/2009

Peter Cedric Clode

director · Resigned 03/07/2009

Janet Cristea

director · Resigned 01/06/2011

Boris Samaru

director · Resigned 31/12/2013

Louise Olive Whittaker

director · Resigned 06/10/2017

Christopher John Mellor

director · Resigned 29/04/2019

Boris Samaru

director · Resigned 11/08/2019

Bernadette Kelly

director · Resigned 30/11/2020

Broadway Secretaries Limited

corporate secretary · Resigned 01/04/2023

Manisha Choudhary

director · Resigned 08/05/2023

Josie Elizabeth Smith

director · Resigned 21/03/2024

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Power Accountax Limited Mailbox 3, Solent Business Centre
2026-06-07

C/O POWER ACCOUNTAX LIMITED MAILBOX 3, SOLENT BUSINESS CENTRE

post townSouthampton
2026-06-07

SOUTHAMPTON

officer appointedPOWER SECRETARIES LIMITED
2026-06-07
officer appointedOVERY, Carol
2026-06-07
officer appointedSELLI, Rhenu
2026-06-07
officer appointedSMITH, Samantha
2026-06-07
officer appointedWHITEHORN, Jennifer
2026-06-07