Potential Limited


Founded in 1997, Potential, classified under reg no. 03353988 is an active company. Currently registered at 40-42 Ebury Street SW1W 0LZ, Belgravia the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Paul F. and Stephen A.. In addition one secretary - Susan S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Potential Limited Address / Contact

Office Address 40-42 Ebury Street
Office Address2 London
Town Belgravia
Post code SW1W 0LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03353988
Date of Incorporation Wed, 16th Apr 1997
Industry Development of building projects
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Paul F.

Position: Director

Appointed: 19 May 2022

Susan S.

Position: Secretary

Appointed: 13 February 2015

Stephen A.

Position: Director

Appointed: 26 June 2014

Jeremy W.

Position: Director

Appointed: 20 September 2019

Resigned: 04 December 2020

Martin B.

Position: Director

Appointed: 17 September 2015

Resigned: 22 July 2017

Suzanne G.

Position: Director

Appointed: 19 September 2014

Resigned: 31 July 2015

Rui D.

Position: Secretary

Appointed: 01 October 2013

Resigned: 13 February 2015

Sharon N.

Position: Secretary

Appointed: 29 July 2010

Resigned: 01 October 2013

Simon D.

Position: Director

Appointed: 07 May 2009

Resigned: 19 September 2014

Peter B.

Position: Secretary

Appointed: 14 March 2005

Resigned: 29 July 2010

Anthony W.

Position: Director

Appointed: 01 April 2004

Resigned: 30 June 2008

Geoffrey D.

Position: Director

Appointed: 18 September 2003

Resigned: 31 March 2004

Richard F.

Position: Secretary

Appointed: 02 July 2001

Resigned: 14 March 2005

Richard F.

Position: Director

Appointed: 02 July 2001

Resigned: 26 June 2014

Douglas W.

Position: Director

Appointed: 13 March 2000

Resigned: 18 September 2003

Monica D.

Position: Director

Appointed: 16 April 1997

Resigned: 02 July 2001

Monica D.

Position: Secretary

Appointed: 16 April 1997

Resigned: 02 July 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 April 1997

Resigned: 21 April 1997

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1997

Resigned: 21 April 1997

Sally L.

Position: Director

Appointed: 16 April 1997

Resigned: 31 October 2000

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Paul F. This PSC has 25-50% voting rights. The second one in the PSC register is Stephen A. This PSC and has 25-50% voting rights. Moving on, there is Jeremy W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul F.

Notified on 19 May 2022
Nature of control: 25-50% voting rights

Stephen A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jeremy W.

Notified on 20 September 2019
Ceased on 4 December 2020
Nature of control: significiant influence or control

Martin B.

Notified on 6 April 2016
Ceased on 22 July 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 13th, November 2023
Free Download (15 pages)

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