Potiphar House Partners Ltd is a private limited company situated at 63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Incorporated on 2017-10-12, this 6-year-old company is run by 1 director.
Director Jude C., appointed on 12 October 2017.
The company is classified as "information technology consultancy activities" (SIC: 62020), "media representation services" (Standard Industrial Classification: 73120).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the following filing is 2024-02-15. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11010724 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Information technology consultancy activities |
| Industry | Media representation services |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 12 October 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Jude C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Obuasa D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ruben D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jude C.
| Notified on | 12 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Obuasa D.
| Notified on | 12 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruben D.
| Notified on | 12 October 2017 |
| Ceased on | 25 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 59 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -909 |
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 968 | |||||
| Net Current Assets Liabilities | 100 | 100 | -909 | |||
| Other Creditors | 968 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-03-07 filed on: 9th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy