| Company Name | Powerhouse Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09809314 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 6 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Lee Christopher Durham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
| Director Name | Mr Richard Lane |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
| Director Name | Mr William Edward Rupert Tombs |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
Location
| Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2021 | Application to strike the company off the register (3 pages) |
| 27 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 29 July 2019 | Change of details for Mr Richard Matthew Lane as a person with significant control on 29 July 2019 (2 pages) |
| 29 July 2019 | Change of details for Mr Lee Christopher Durham as a person with significant control on 29 July 2019 (2 pages) |
| 16 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 March 2017 | Sub-division of shares on 22 December 2016 (6 pages) |
| 8 March 2017 | Sub-division of shares on 22 December 2016 (6 pages) |
| 11 February 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 11 February 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Resolutions
|
| 10 November 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|