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POTENTIAL INVESTMENTS LIMITED

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

This company is commonly known as Potential Investments Limited. The company was founded 13 years ago and was given the registration number 07388728. 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 63120 - Web portals.

Company Information

Name:POTENTIAL INVESTMENTS LIMITED
Company Number:07388728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

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
3, Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9RS

Director27 September 2010Active
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director27 September 2010Active
3, Century Court, Tolpits Lane, Watford, England, WD18 9RS

Director27 September 2010Active

People with Significant Control

Mr Douglas Stuart Scott
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3 Century Court, Tolpits Lane, Wadford, England, WD18 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tuvok Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Century Court, Tolpits Lane, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-10Incorporation

Memorandum articles.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-05-17Address

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

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-01Accounts

Accounts with accounts type total exemption full.

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2018-05-10Address

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

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2017-12-04Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts amended with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-08Change of name

Certificate change of name company.

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2015-12-08Change of name

Change of name notice.

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2015-11-03Change of name

Certificate change of name company.

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