Potencial Limited is a private limited company located at Plough Cottage The Green, White Notley, Witham CM8 1RG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Trevor B., appointed on 30 March 2021. Director Jade N., appointed on 07 November 2017.
The company is officially classified as "advertising agencies" (SIC code: 73110), "data processing, hosting and related activities" (SIC: 63110). According to Companies House records there was a change of name on 2021-03-19 and their previous name was Prize Dealer Ltd.
The latest confirmation statement was sent on 2023-06-09 and the date for the subsequent filing is 2024-06-23. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | Plough Cottage The Green |
Office Address2 | White Notley |
Town | Witham |
Post code | CM8 1RG |
Country of origin | United Kingdom |
Registration Number | 11050644 |
Date of Incorporation | Tue, 7th Nov 2017 |
Industry | Advertising agencies |
Industry | Data processing, hosting and related activities |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (109 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
Last confirmation statement dated | Fri, 9th Jun 2023 |
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Flashnash Holdings Ltd from Melksham, England. The abovementioned PSC is categorised as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Representation Media Ltd that put Witham, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Trevor B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Flashnash Holdings Ltd
18 Bath Road, Atworth, Melksham, SN12 8JJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England And Wales |
Registration number | 09802099 |
Notified on | 29 April 2021 |
Nature of control: |
25-50% shares |
Representation Media Ltd
Plough Cottage The Green, White Notley, Witham, CM8 1RG, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England And Wales |
Registration number | 12526583 |
Notified on | 29 April 2021 |
Nature of control: |
25-50% shares |
Trevor B.
Notified on | 19 March 2018 |
Ceased on | 29 April 2021 |
Nature of control: |
25-50% shares |
Jade N.
Notified on | 7 November 2017 |
Ceased on | 29 April 2021 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Prize Dealer | March 19, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-11-30 |
Balance Sheet | |
Current Assets | 100 |
Net Assets Liabilities | 100 |
Other | |
Net Current Assets Liabilities | 100 |
Total Assets Less Current Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 9th Jun 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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