19POWER UK LIMITED

Company Number: 08895963

active          Qynn Score: 0

Summary

Formed in 2014, 19POWER UK LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Unit V, Raydean House 15 Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit V, Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Effective From

09/03/2015

Effective to

Current

SIC CODES

47410

Retail sale of computers, peripheral units and software in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
    
   
 
     
       
   
        
  
      
    
     
     
       

Activity

Most Active Year

2015

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Jun 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2020 with no updates

Filing Date

15/07/2020

Action Date

26/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2019 with no updates

Filing Date

31/05/2019

Action Date

26/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jahandar Afkham Ebrahimi as a person with significant control on 13/06/2018

Filing Date

13/05/2019

Action Date

13/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

23/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2018 with updates

Filing Date

13/06/2018

Action Date

26/05/2018

Director Details Changed for Jahandar Afkham Ebrahimi

Type

Officers

Description

Directors details changed for Jahandar Afkham Ebrahimi on 13/06/2018

Filing Date

13/06/2018

Action Date

13/06/2018

Director Details Changed for Jahandar Afkham Ebrahimi

Type

Officers

Description

Directors details changed for Jahandar Afkham Ebrahimi on 13/06/2018

Filing Date

13/06/2018

Action Date

13/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2017 with no updates

Filing Date

03/08/2017

Action Date

26/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

22/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2016 with full list of shareholders

Filing Date

29/07/2016

Action Date

26/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

13/11/2015

Action Date

28/02/2015

Director Details Changed for Jahandar Afkham Ebrahimi

Type

Officers

Description

Directors details changed for Jahandar Afkham Ebrahimi on 18/02/2015

Filing Date

27/05/2015

Action Date

18/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2015 with full list of shareholders

Filing Date

27/05/2015

Action Date

26/05/2015

Address Change

Type

Address

Description

Registered office address changed from Unit V, Raydean House 15 Western Parade Great North Road New Barnet Hertfordshire EN5 1LZ England to Unit V, Raydean House 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU to Unit V, Raydean House 15 Western Parade Great North Road New Barnet Hertfordshire EN5 1LZ on 16/02/2015

Filing Date

16/02/2015

Action Date

16/02/2015

Director Details Changed for Jahander Afkham Ebrahimi

Type

Officers

Description

Directors details changed for Jahander Afkham Ebrahimi on 14/02/2014

Filing Date

28/10/2014

Action Date

14/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2014 with full list of shareholders

Filing Date

27/05/2014

Action Date

26/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/02/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

19POWER UK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

19POWER UK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/02/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

July 1957

Active/Resigned

Directors Shareholding

19POWER UK LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

19POWER B.V.

Age

Total Shareholding

60

% of Company Owned

60.0%

VENTURE COMMERCIAL SERVICES LTD

Age

Total Shareholding

40

% of Company Owned

40.0%

Breakdown of Resignation Types

19POWER UK LIMITED currently has no resigned officers.

Mr Jahandar Afkham Ebrahimi

Type of Entity

Individual Person

Ceased

n/a

Notified

13/06/2018

Control Level

Ownership of shares – 75% or more