Founded in 2015, Potencia Solutions, classified under reg no. 09535613 is an active company. Currently registered at The Old Bakery RH2 7BU, Reigate the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has one director. Caroline O., appointed on 10 April 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Charles F.. There were no ex directors.
| Office Address | The Old Bakery |
| Office Address2 | Blackborough Road |
| Town | Reigate |
| Post code | RH2 7BU |
| Country of origin | United Kingdom |
| Registration Number | 09535613 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 April 2015
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Caroline O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caroline O.
| Notified on | 10 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 36 598 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 27 135 | ||||||
| Current Assets | 48 585 | 29 642 | 19 105 | 11 352 | 28 260 | 8 747 | 4 602 |
| Debtors | 21 450 | ||||||
| Tangible Fixed Assets | 1 087 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 36 498 | ||||||
| Shareholder Funds | 36 598 | ||||||
| Other | |||||||
| Creditors | 13 074 | 1 | 1 | 5 | 1 881 | 1 214 | 132 |
| Creditors Due Within One Year | 13 074 | ||||||
| Fixed Assets | 1 087 | 487 | 244 | -1 | |||
| Net Current Assets Liabilities | 35 511 | 29 641 | 19 104 | 11 347 | 26 379 | 7 533 | 4 470 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 687 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 687 | ||||||
| Tangible Fixed Assets Depreciation | 600 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 600 | ||||||
| Total Assets Less Current Liabilities | 36 598 | 30 128 | 19 348 | 11 346 | 26 379 | 7 533 | 4 470 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Dukes Road Lindfield Haywards Heath West Sussex RH16 2JH England on 5th March 2024 to The Old Bakery Blackborough Road Reigate RH2 7BU filed on: 5th, March 2024 |
address | Free Download (1 page) |
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