POWERLEAGUE FIVES LIMITED

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POWERLEAGUE FIVES LIMITED

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Key Data

Status

Active

Company No.

03867954

Incorporation date

25/10/1999

Size

Group

Contacts

Registered address

Registered address

172 Tottenham Court Road, 2nd Floor, London W1T 7NSCopy
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Latest events (Record since 21/05/2018)
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon11/02/2026
Satisfaction of charge 038679540055 in full
dot icon11/02/2026
Satisfaction of charge 038679540054 in full
dot icon10/02/2026
Registration of charge 038679540056, created on 2026-02-04
dot icon24/12/2025
Satisfaction of charge 038679540045 in full
dot icon24/12/2025
Satisfaction of charge 038679540043 in full
dot icon06/11/2025
Appointment of Mr Edward James Miller as a director on 2025-10-27
dot icon15/10/2025
Confirmation statement made on 2025-09-12 with updates
dot icon01/10/2025
Termination of appointment of Christian David Rose as a director on 2025-09-19
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/06/2025
Notification of a person with significant control statement
dot icon12/06/2025
Memorandum and Articles of Association
dot icon12/06/2025
Resolutions
dot icon10/06/2025
Sub-division of shares on 2025-05-30
dot icon10/06/2025
Change of share class name or designation
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon10/06/2025
Cessation of Patron Capital Advisers Llp as a person with significant control on 2025-05-30
dot icon10/06/2025
Cessation of Powerleague Group Ltd as a person with significant control on 2025-05-30
dot icon09/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon09/06/2025
Satisfaction of charge 038679540052 in full
dot icon09/06/2025
Satisfaction of charge 038679540050 in full
dot icon09/06/2025
Satisfaction of charge 038679540041 in full
dot icon09/06/2025
Satisfaction of charge 038679540053 in full
dot icon09/06/2025
Satisfaction of charge 038679540049 in full
dot icon09/06/2025
Satisfaction of charge 038679540042 in full
dot icon09/06/2025
Satisfaction of charge 038679540051 in full
dot icon09/06/2025
Satisfaction of charge 038679540046 in full
dot icon09/06/2025
Satisfaction of charge 038679540048 in full
dot icon09/06/2025
Satisfaction of charge 038679540047 in full
dot icon09/06/2025
Satisfaction of charge 038679540044 in full
dot icon09/06/2025
Satisfaction of charge 39 in full
dot icon06/06/2025
Appointment of Mr Daniel Alexander Sennett as a director on 2025-05-30
dot icon16/04/2025
Part of the property or undertaking has been released and no longer forms part of charge 038679540041
dot icon16/12/2024
Statement of company's objects
dot icon10/12/2024
Second filing of Confirmation Statement dated 2022-12-08
dot icon15/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon10/11/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon11/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/02/2023
Registration of charge 038679540055, created on 2023-02-10
dot icon12/02/2023
Registration of charge 038679540054, created on 2023-02-10
dot icon08/12/2022
24/10/22 Statement of Capital gbp 19029656.36
dot icon14/08/2018
Termination of appointment of Andrew William Richard Hill as a director on 2018-03-27
dot icon21/05/2018
Rectified TM01 was removed from the register on 14/08/2018 as it was factually inaccurate

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Andrew William Richard
Director
28/09/2016 - 27/03/2018
43
Payton, Morris
Director
02/12/1999 - 08/11/2001
4
Bernstein, Jeremy
Director
20/09/2000 - 03/08/2001
15
Gillespie, John
Director
24/10/2018 - Present
7
Moore, Adrian Richard
Director
02/12/1999 - 08/11/2001
24

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POWERLEAGUE FIVES LIMITED

POWERLEAGUE FIVES LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at 172 Tottenham Court Road, 2nd Floor, London W1T 7NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERLEAGUE FIVES LIMITED?

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POWERLEAGUE FIVES LIMITED is currently Active. It was registered on 25/10/1999 .

Where is POWERLEAGUE FIVES LIMITED located?

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POWERLEAGUE FIVES LIMITED is registered at 172 Tottenham Court Road, 2nd Floor, London W1T 7NS.

What does POWERLEAGUE FIVES LIMITED do?

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POWERLEAGUE FIVES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for POWERLEAGUE FIVES LIMITED?

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The latest filing was on 17/02/2026: Resolutions.