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ONE POTATO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Potato Ltd. The company was founded 27 years ago and was given the registration number 03212792. The firm's registered office is in TROWBRIDGE. You can find them at Fortescue House, Court Street, Trowbridge, Wiltshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONE POTATO LTD
Company Number:03212792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Fortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortescue House, Court Street, Trowbridge, England, BA14 8FA

Secretary10 July 1996Active
Fortescue House, Court Street, Trowbridge, England, BA14 8FA

Director10 July 1996Active
Fortescue House, Court Street, Trowbridge, England, BA14 8FA

Director10 July 1996Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary17 June 1996Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director17 June 1996Active

People with Significant Control

Ms Alison Louise Howell
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Marsh House, Marsh Road, Frome, England, BA11 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Raine
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Marsh House, Marsh Road, Frome, England, BA11 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-04Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts with accounts type micro entity.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-03-13Address

Change registered office address company with date old address new address.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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