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POTENT LIMITED

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

This company is commonly known as Potent Limited. The company was founded 24 years ago and was given the registration number 03878962. The firm's registered office is in LEICESTER. You can find them at West Walk House, 99 Princess Road East, Leicester, Leicestershire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:POTENT LIMITED
Company Number:03878962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:West Walk House, 99 Princess Road East, Leicester, Leicestershire, LE1 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35-37, High Street, Barrow Upon Soar, Loughborough, England, LE12 8PY

Director28 February 2004Active
Edifici La Grandalla 2a, Llorts, Andorra,

Secretary28 February 2004Active
12 Holland Pines, Bracknell, RG12 8UY

Secretary17 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 November 1999Active
14 Rockingham Road, Cottingham, Market Harborough, LE16 8XS

Director17 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 November 1999Active

People with Significant Control

Mr Ian Jeffrey Moorcroft
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:35-37, High Street, Loughborough, England, LE12 8PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-01Address

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

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Termination secretary company with name termination date.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-06-28Officers

Change person director company with change date.

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2016-06-28Officers

Change person director company with change date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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