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POTENTIAL LIMITED - 40-42 Ebury Street, London, SW1W 0LZ, United Kingdom
Company Information
- Company registration number
- 03353988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40-42 Ebury Street
- London
- SW1W 0LZ 40-42 Ebury Street, London, SW1W 0LZ UK
Management
- Managing Directors
- ALLEN, Steve
- WITHERS GREEN, Jeremy
- Company secretaries
- SMITH, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-16
- Age Of Company 1997-04-16 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Stephen Bruce Allen
- Mr Jeremy Withers Green
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-04-30
- Last Date: 2019-04-16
✓
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POTENTIAL LIMITED Company Description
- POTENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03353988. Its current trading status is "live". It was registered 1997-04-16. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 40-42 Ebury Street .
Get POTENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Potential Limited - 40-42 Ebury Street, London, SW1W 0LZ, United Kingdom
- 1997-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POTENTIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03353988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03353988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03353988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-04-29) - PSC01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-small (2019-12-12) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-small (2018-10-19) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-small (2017-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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accounts-with-accounts-type-full (2015-01-15) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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accounts-with-accounts-type-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-13) - TM02
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-person-secretary-company-with-change-date (2013-04-09) - CH03
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-04) - AA01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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move-registers-to-registered-office-company (2011-07-25) - AD04
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-29) - TM02
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appoint-person-secretary-company-with-name (2010-07-29) - AP03
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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move-registers-to-sail-company (2010-05-11) - AD03
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change-sail-address-company (2010-05-11) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-05-27) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-06-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 395
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-05-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-full (2005-04-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288b
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legacy (2004-04-26) - 288a
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-02-24) - 288b
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legacy (2004-02-24) - 288a
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2002-05-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-12) - 288a
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accounts-with-accounts-type-full (2001-05-23) - AA
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legacy (2001-04-27) - 363s
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legacy (2001-01-11) - 288b
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legacy (2001-09-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-03-02) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-05-16) - 363s
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-full (1998-05-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-12) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-06-11) - 225
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incorporation-company (1997-04-16) - NEWINC
