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POTENTIAL CHARISMA LIMITED

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

This company is commonly known as Potential Charisma Limited. The company was founded 19 years ago and was given the registration number 05199190. The firm's registered office is in LONDON. You can find them at Suite E, 1-3 Canfield Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POTENTIAL CHARISMA LIMITED
Company Number:05199190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Buxton Gardens, London, W3 9LG

Director06 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 August 2004Active
228a High Street, Bromley, BR1 1PQ

Corporate Secretary06 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 August 2004Active

People with Significant Control

Ms Abigail Iquo Isuo
Notified on:31 August 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Abigail Iquo Isuo Peters
Notified on:01 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Suite E, 1-3 Canfield Place, London, England, NW6 3BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Change person director company with change date.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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