Releasing Potential Limited in HAVANT

Releasing Potential Limited HAVANT

Releasing Potential started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04622100. The Releasing Potential company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Havant at 7 Kingscroft Court, Ridgway. Postal code: PO9 1LS. Since 15th December 2003 Releasing Potential Limited is no longer carrying the name Releasing Potential (2002).

At the moment there are 6 directors in the the firm, namely Sally G., Paul J. and Michael K. and others. In addition one secretary - Michael K. - is with the company. As of 18 May 2024, there were 18 ex directors - Mary H., Katherine P. and others listed below. There were no ex secretaries.

Releasing Potential Limited Address / Contact

Office Address	7 Kingscroft Court, Ridgway
Town	Havant
Post code	PO9 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622100
Date of Incorporation	Thu, 19th Dec 2002
Industry	General secondary education
Industry	Technical and vocational secondary education
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (13 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Sally G.

Position: Director

Appointed: 15 May 2023

Paul J.

Position: Director

Appointed: 24 April 2023

Michael K.

Position: Director

Appointed: 15 November 2022

Peter S.

Position: Director

Appointed: 10 January 2022

Elise E.

Position: Director

Appointed: 01 January 2017

Paul S.

Position: Director

Appointed: 01 April 2008

Michael K.

Position: Secretary

Appointed: 19 December 2002

Mary H.

Position: Director

Appointed: 09 January 2023

Resigned: 20 October 2023

Katherine P.

Position: Director

Appointed: 31 October 2022

Resigned: 09 January 2023

Katherine E.

Position: Director

Appointed: 02 December 2019

Resigned: 22 March 2021

Alexis B.

Position: Director

Appointed: 16 July 2018

Resigned: 31 October 2022

Anna P.

Position: Director

Appointed: 22 March 2012

Resigned: 01 March 2016

Sophie B.

Position: Director

Appointed: 22 April 2011

Resigned: 01 June 2016

Katherine P.

Position: Director

Appointed: 20 July 2010

Resigned: 16 July 2018

Sheila R.

Position: Director

Appointed: 10 February 2009

Resigned: 13 July 2021

Sharon C.

Position: Director

Appointed: 25 April 2006

Resigned: 10 May 2010

Philip H.

Position: Director

Appointed: 12 December 2005

Resigned: 01 April 2008

Nicholas S.

Position: Director

Appointed: 22 March 2005

Resigned: 01 September 2010

Michael M.

Position: Director

Appointed: 31 July 2003

Resigned: 02 February 2005

John B.

Position: Director

Appointed: 31 July 2003

Resigned: 09 January 2008

Alexander P.

Position: Director

Appointed: 31 July 2003

Resigned: 26 May 2011

Amy R.

Position: Director

Appointed: 31 July 2003

Resigned: 01 April 2008

Kathryn S.

Position: Director

Appointed: 31 July 2003

Resigned: 02 February 2005

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Joanna K.

Position: Director

Appointed: 19 December 2002

Resigned: 31 July 2003

Michael K.

Position: Director

Appointed: 19 December 2002

Resigned: 31 July 2003

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Sheila R. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Michael K. This PSC has significiant influence or control over the company,. Moving on, there is Paul S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Sheila R.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	75,01-100% voting rights

Michael K.

Notified on	10 December 2018
Ceased on	10 December 2018
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Ceased on	10 December 2018
Nature of control:	75,01-100% voting rights

Katherine P.

Notified on	6 April 2016
Ceased on	16 July 2018
Nature of control:	75,01-100% voting rights

Company previous names

Releasing Potential (2002)	December 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 28th, April 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 28th, April 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 7th, June 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 4th, September 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 3rd, June 2020	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 2nd, May 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2017 filed on: 15th, March 2018	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 27th, June 2017	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 31st August 2016 from 31st July 2016 filed on: 7th, November 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 12th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2015 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2014 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 18th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2013 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 20th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, June 2012	incorporation	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2012	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2012	resolution	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 17th December 2011 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 11th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 8th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 17th December 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 12th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 14th, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 7th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 7th, February 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 18th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 20/01/04) up to 20th January 2004	annual return
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, November 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, November 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 19th, December 2002	incorporation	Free Download (22 pages)

Releasing Potential Limited HAVANT

Releasing Potential Limited Address / Contact

Company Information / Profile

Company staff

Sally G.

Paul J.

Michael K.

Peter S.

Elise E.

Paul S.

Michael K.

Mary H.

Katherine P.

Katherine E.

Alexis B.

Anna P.

Sophie B.

Katherine P.

Sheila R.

Sharon C.

Philip H.

Nicholas S.

Michael M.

John B.

Alexander P.

Amy R.

Kathryn S.

Stl Secretaries Ltd

Joanna K.

Michael K.

Stl Directors Ltd.

People with significant control

Company previous names

Company filings

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