Liberating Potential Limited in Portmill Lane HITCHIN

Liberating Potential Limited HITCHIN

Founded in 2001, Liberating Potential, classified under reg no. 04144799 is an active company. Currently registered at C/o Hw Associates Chartered Accountants SG5 1DJ, Hitchin the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - David W., appointed on 19 January 2001. In addition, a secretary was appointed - Maria W., appointed on 19 January 2001. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Liberating Potential Limited Address / Contact

Office Address	C/o Hw Associates Chartered Accountants
Office Address2	Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144799
Date of Incorporation	Fri, 19th Jan 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Maria W.

Position: Secretary

Appointed: 19 January 2001

David W.

Position: Director

Appointed: 19 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	12.00 GBP is the capital in company's statement on 2018/03/31 filed on: 18th, December 2018	capital	Free Download (3 pages)

Type		Category	Free download
SH01	12.00 GBP is the capital in company's statement on 2018/03/31 filed on: 18th, December 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/01/30. New Address: C/O Hw Associates Chartered Accountants Portmill Lane Hitchin Hertfordshire SG5 1DJ. Previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY filed on: 30th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007/11/01. Value of each share 1 £, total number of shares: 10. filed on: 28th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007/11/01. Value of each share 1 £, total number of shares: 10. filed on: 28th, November 2007	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 14/09/04 from: the ashley business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: the ashley business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ filed on: 14th, September 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 16th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/30 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, January 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, January 2001	incorporation	Free Download (18 pages)

Liberating Potential Limited HITCHIN

Liberating Potential Limited Address / Contact

Company Information / Profile

Company staff

Maria W.

David W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us