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POTENSIS SELECTION LIMITED

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

This company is commonly known as Potensis Selection Limited. The company was founded 3 years ago and was given the registration number 13035162. The firm's registered office is in BRISTOL. You can find them at One, Redcliff Street, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:POTENSIS SELECTION LIMITED
Company Number:13035162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:One, Redcliff Street, Bristol, United Kingdom, BS1 6TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentagon House, 3rd Floor, Southwark Street, London, England, SE1 1UN

Director20 November 2020Active
Pentagon House, 3rd Floor, Southwark Street, London, England, SE1 1UN

Director20 November 2020Active
Unit 227-228, The Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director20 November 2020Active
Unit 227-228, The Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director05 September 2022Active
Unit 227-228, The Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director20 November 2020Active
Unit 227-228, The Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS

Director20 November 2020Active

People with Significant Control

Mrs Beatrice Helen Sullivan
Notified on:20 November 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Pentagon House, 3rd Floor, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jared Jon Sullivan
Notified on:20 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Pentagon House, 3rd Floor, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-02Address

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

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

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

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-21Resolution

Resolution.

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2022-07-21Capital

Capital name of class of shares.

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2022-07-20Officers

Termination director company with name termination date.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-12Capital

Capital alter shares subdivision.

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2021-11-12Capital

Capital name of class of shares.

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2021-09-08Accounts

Change account reference date company current extended.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Address

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

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2020-11-20Incorporation

Incorporation company.

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