Npowered Limited

Company Name	Npowered Limited
Company Status	Active
Company Number	04382206
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Prof Robert John Preston Lewin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alders Thoroughleys Lane Melbourne York YO42 4SR

Director Name	Mr Judd Lewin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Film Accountant
Country of Residence	England
Correspondence Address	21 Ropery Walk Pocklington York YO42 2BF

Secretary Name	Dr Isabella Anne Montgomery
Status	Current
Appointed	27 February 2023(21 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	21 Ropery Walk Pocklington York YO42 2BF

Director Name	Miss Isabella Anne Montgomery
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ropery Walk Pocklington York YO42 2BF

Director Name	Prof Robert John Preston Lewin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Alders Throughhleys Lane Melbourne York YO42 4SR

Secretary Name	Pauline Lewin
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2009)
Role	Co Secretary
Correspondence Address	Alders Throughleys Lane, Melbourne York YO42 4SR

Director Name	Mr Judd Lewin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Buckingham Road Petersham TW10 7EH

Director Name	Mrs Marion Ashleigh Hegarty
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Dartmouth Road Olney Buckinghamshire

Director Name	Mrs Marion Ashleigh Hegarty
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Rievaulx House 1 St Marys Court Blossom Street York North Yorkshire YO24 1AH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Atkinsons (Corporation)
Status	Resigned
Appointed	01 February 2009(6 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 February 2019)
Correspondence Address	The Innovation Centre The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG

Contact

Website	www.npowered.co.uk
Email address	[email protected]
Telephone	0121 7065736
Telephone region	Birmingham

Location

Registered Address	21 Ropery Walk Pocklington York YO42 2BF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Pocklington
Ward	Pocklington Provincial
Built Up Area	Pocklington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,700
Cash	£30,877
Current Liabilities	£8,619

Accounts

Latest Accounts	29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
24 June 2020	Appointment of Mr Judd Lewin as a director on 10 June 2020 (2 pages)
24 June 2020	Appointment of Mrs Marion Ashleigh Hegarty as a director on 10 June 2020 (2 pages)
24 June 2020	Director's details changed for Mrs Marion Ashleigh Hegarty on 10 June 2020 (2 pages)
6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
27 February 2019	Termination of appointment of Atkinsons as a secretary on 20 February 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
19 September 2017	Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG United Kingdom to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 19 September 2017 (1 page)
13 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 July 2017	Termination of appointment of a secretary (1 page)
12 July 2017	Termination of appointment of a secretary (1 page)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Marion Ashleigh Hegarty as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Judd Lewin as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Judd Lewin as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Marion Ashleigh Hegarty as a director on 31 December 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
26 April 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
3 March 2016	Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016 (1 page)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 April 2014	Appointment of Mrs Marion Ashleigh Hegarty as a director (2 pages)
29 April 2014	Appointment of Mrs Marion Ashleigh Hegarty as a director (2 pages)
28 April 2014	Director's details changed for Mr Judd Lewin on 28 April 2014 (2 pages)
28 April 2014	Secretary's details changed for {officer_name} (1 page)
28 April 2014	Secretary's details changed (1 page)
28 April 2014	Secretary's details changed (1 page)
28 April 2014	Director's details changed for Mr Judd Lewin on 28 April 2014 (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 July 2012	Registered office address changed from 22 Usher Park Road Haxby York YO32 3RY on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from 22 Usher Park Road Haxby York YO32 3RY on 26 July 2012 (1 page)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 August 2011	Appointment of Mr Judd Lewin as a director (2 pages)
3 August 2011	Appointment of Mr Judd Lewin as a director (2 pages)
26 July 2011	Appointment of Atkinsons as a secretary (2 pages)
26 July 2011	Appointment of Atkinsons as a secretary (2 pages)
23 June 2011	Appointment of Prof Robert John Preston Lewin as a director (2 pages)
23 June 2011	Appointment of Prof Robert John Preston Lewin as a director (2 pages)
6 June 2011	Director's details changed for Robert John Preston Lewin on 16 February 2006 (2 pages)
6 June 2011	Director's details changed for Robert John Preston Lewin on 16 February 2006 (2 pages)
26 May 2011	Secretary's details changed (1 page)
26 May 2011	Secretary's details changed (1 page)
26 May 2011	Secretary's details changed for {officer_name} (1 page)
25 May 2011	Director's details changed for Robert John Preston Lewin on 31 July 2007 (2 pages)
25 May 2011	Director's details changed for Robert John Preston Lewin on 31 July 2007 (2 pages)
13 May 2011	Termination of appointment of Robert Lewin as a director (1 page)
13 May 2011	Termination of appointment of Robert Lewin as a director (1 page)
28 February 2011	Annual return made up to 26 February 2011 (5 pages)
28 February 2011	Annual return made up to 26 February 2011 (5 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Atkinsons on 26 February 2010 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Robert John Preston Lewin on 26 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Atkinsons on 26 February 2010 (2 pages)
3 March 2010	Director's details changed for Robert John Preston Lewin on 26 February 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 March 2009	Return made up to 26/02/09; full list of members (4 pages)
11 March 2009	Return made up to 26/02/09; full list of members (4 pages)
6 February 2009	Secretary appointed atkinsons (1 page)
6 February 2009	Appointment terminated secretary pauline lewin (1 page)
6 February 2009	Appointment terminated secretary pauline lewin (1 page)
6 February 2009	Secretary appointed atkinsons (1 page)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 March 2007	Return made up to 26/02/07; full list of members (3 pages)
14 March 2007	Return made up to 26/02/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 March 2005	Return made up to 26/02/05; full list of members (7 pages)
2 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 March 2003	Return made up to 26/02/03; full list of members (6 pages)
18 March 2003	Return made up to 26/02/03; full list of members (6 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Ad 01/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2002	Ad 01/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
26 February 2002	Incorporation (9 pages)
26 February 2002	Incorporation (9 pages)

Npowered Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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