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POTCHEFSTROOM LTD

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

This company is commonly known as Potchefstroom Ltd. The company was founded 3 years ago and was given the registration number 12777130. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POTCHEFSTROOM LTD
Company Number:12777130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director29 July 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 March 2022Active

People with Significant Control

Mr Daniel Marthinus Nel
Notified on:01 March 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Izak Oosthuizen
Notified on:29 July 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-07Accounts

Accounts with accounts type dormant.

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2024-02-08Accounts

Change account reference date company previous shortened.

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2024-02-02Address

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

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2023-09-21Address

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

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-01Change of constitution

Statement of companys objects.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-03-18Capital

Capital alter shares subdivision.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2020-07-29Incorporation

Incorporation company.

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