| Company Name | Powder Monkey Limited |
|---|---|
| Directors | Thomas Harries and James Clive Anthony Harries |
| Company Status | Active |
| Company Number | 08858596 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thomas Harries |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Director Name | Mr James Clive Anthony Harries |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Director Name | Mr Peter John Howard Harries |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brook Street Brook Street London W1K 5EH |
Location
| Registered Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Yafforth |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £0.005 | James Harries 50.00% Ordinary |
|---|---|
| 1 at £0.005 | Thomas Harries 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,587 |
| Cash | £188,901 |
| Current Liabilities | £106,314 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 October 2019 | Amended micro company accounts made up to 31 January 2019 (3 pages) |
| 5 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 12 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 April 2017 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 April 2017 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 February 2015 | Termination of appointment of Peter John Howard Harries as a director on 1 January 2015 (1 page) |
| 23 February 2015 | Appointment of Mr Thomas Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Appointment of Mr Thomas Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Registered office address changed from 5 Candlemakers Apartments York Road London SW11 3RS United Kingdom to Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Peter John Howard Harries as a director on 1 January 2015 (1 page) |
| 23 February 2015 | Appointment of Mr James Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Appointment of Mr Thomas Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Appointment of Mr James Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Registered office address changed from 5 Candlemakers Apartments York Road London SW11 3RS United Kingdom to Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH on 23 February 2015 (1 page) |
| 23 February 2015 | Appointment of Mr James Harries as a director on 1 August 2014 (2 pages) |
| 23 February 2015 | Termination of appointment of Peter John Howard Harries as a director on 1 January 2015 (1 page) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|