Potwood Limited LONDON


Potwood started in year 1999 as Private Limited Company with registration number 03835884. The Potwood company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

Currently there are 3 directors in the the company, namely Robert B., Mark W. and William M.. In addition one secretary - Mark W. - is with the firm. As of 28 March 2024, there was 1 ex director - Lionel M.. There were no ex secretaries.

Potwood Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03835884
Date of Incorporation Fri, 3rd Sep 1999
Industry Other information technology service activities
End of financial Year 31st March
Company age 25 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, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Robert B.

Position: Director

Appointed: 07 October 1999

Mark W.

Position: Director

Appointed: 14 September 1999

William M.

Position: Director

Appointed: 14 September 1999

Mark W.

Position: Secretary

Appointed: 14 September 1999

Lionel M.

Position: Director

Appointed: 07 October 1999

Resigned: 04 September 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1999

Resigned: 07 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 03 September 1999

Resigned: 07 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Lionel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lionel M.

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

Mark W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 528-1 558-1 598       
Balance Sheet
Current Assets  1 6421 6021 5221 5121 4721 4321 4121 412
Net Assets Liabilities  -1 598-1 638-1 718-1 728-1 768-1 808-1 828 
Cash Bank In Hand1 7121 6821 642       
Intangible Fixed Assets12 00912 00912 009       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-38 778-38 808-38 848       
Shareholder Funds-1 528-1 558-1 598       
Other
Creditors  15 24915 24915 24915 24915 24915 24915 24915 249
Fixed Assets  12 00912 00912 00912 00912 00912 00912 00912 009
Net Current Assets Liabilities-13 537-13 567-13 607-13 647-13 727-13 737-13 777-13 817-13 837 
Total Assets Less Current Liabilities-1 528-1 558-1 598-1 638-1 718-1 728-1 768-1 808-1 828 
Creditors Due Within One Year15 24915 24915 249       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Share Premium Account37 15037 15037 150       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, December 2022
Free Download (3 pages)

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