Potrero Hill It Ltd in 1st Floor LONDON

Potrero Hill It Ltd LONDON

Founded in 2015, Potrero Hill It, classified under reg no. 09864474 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2020-01-28 Potrero Hill It Ltd is no longer carrying the name Cats Transport.

The company has one director. Pawel L., appointed on 23 January 2020. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - Agnieszka M., Bolko F. and others listed below. There were no ex secretaries.

Potrero Hill It Ltd Address / Contact

Office Address	85 Great Portland Street
Office Address2	1st Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09864474
Date of Incorporation	Tue, 10th Nov 2015
Industry	Real estate agencies
Industry	Web portals
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Pawel L.

Position: Director

Appointed: 23 January 2020

Agnieszka M.

Position: Director

Appointed: 20 September 2017

Resigned: 23 January 2020

Bolko F.

Position: Director

Appointed: 14 December 2016

Resigned: 20 September 2017

Pawel K.

Position: Director

Appointed: 10 November 2015

Resigned: 14 December 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Pawel L. The abovementioned PSC and has 75,01-100% shares.

Pawel L.

Notified on	23 January 2020
Nature of control:	75,01-100% shares

Company previous names

Cats Transport	January 28, 2020

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 8th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-27 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-27 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 27th, August 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-27 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2021	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-28 filed on: 28th, January 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2020-01-23 filed on: 27th, January 2020	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020-01-27 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-23 filed on: 27th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-01-27 filed on: 27th, January 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-01-23 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-09 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-09 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-09 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-20 filed on: 20th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-20 filed on: 20th, September 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 5th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-14 filed on: 10th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-14 filed on: 10th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-09 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-12-14 filed on: 4th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address 85 Great Portland Street 1st Floor London W1W 7LT. Change occurred on 2017-01-04. Company's previous address: 8 Withington Close, Thorpe Astley Braunstone Leicester LE3 3UB United Kingdom. filed on: 4th, January 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, November 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Potrero Hill It Ltd LONDON

Potrero Hill It Ltd Address / Contact

Company Information / Profile

Company staff

Pawel L.

Agnieszka M.

Bolko F.

Pawel K.

People with significant control

Company previous names

Company filings

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