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POTENTIAL IDEAS LIMITED

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

This company is commonly known as Potential Ideas Limited. The company was founded 8 years ago and was given the registration number 09844766. The firm's registered office is in LIGHTWATER. You can find them at Office 3, St Ann's House, Guildford Road, Lightwater, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POTENTIAL IDEAS LIMITED
Company Number:09844766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Office 3, St Ann's House, Guildford Road, Lightwater, Surrey, England, GU18 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director27 October 2015Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director27 October 2015Active

People with Significant Control

Longsands Gaia Ltd
Notified on:06 November 2023
Status:Active
Country of residence:England
Address:1st Floor, 5 Century Court, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas Stuart Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1st Floor, 5 Century Court, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-16Change of name

Certificate change of name company.

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2023-12-23Confirmation statement

Confirmation statement with updates.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-28Resolution

Resolution.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-08-19Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-17Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

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

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2020-07-06Resolution

Resolution.

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2020-06-30Incorporation

Memorandum articles.

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2020-06-24Capital

Capital allotment shares.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-05-10Address

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

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2017-12-05Officers

Change person director company with change date.

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