Potencial Limited WITHAM


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.

Potencial Limited Address / Contact

Office Address Plough Cottage The Green
Office Address2 White Notley
Town Witham
Post code CM8 1RG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Trevor B.

Position: Director

Appointed: 30 March 2021

Jade N.

Position: Director

Appointed: 07 November 2017

People with significant control

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

Company previous names

Prize Dealer March 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 9th Jun 2023
filed on: 13th, July 2023
Free Download (3 pages)

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