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Potential Ventures Limited, WD6 1DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POTENTIAL VENTURES LIMITED

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

This company is commonly known as Potential Ventures Limited. The company was founded 11 years ago and was given the registration number 08409028. The firm's registered office is in BOREHAMWOOD. You can find them at 46a Shenley Road, , Borehamwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POTENTIAL VENTURES LIMITED
Company Number:08409028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46a Shenley Road, Borehamwood, WD6 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Buttercliffe Rise, Long Ashton, Bristol, England, BS41 9JA

Director19 February 2013Active
1, Buttercliffe Rise, Long Ashton, Bristol, England, BS41 9JA

Director19 February 2013Active

People with Significant Control

Mr Christopher Edward Higgs
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:1, Buttercliffe Rise, Bristol, England, BS41 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Micheal Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:1, Buttercliffe Rise, Bristol, England, BS41 9JA
Nature of control:
  • Ownership of shares 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 (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
2024-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-27Accounts

Accounts with accounts type dormant.

Download
2022-11-13Address

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

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2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Address

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

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2021-03-03Address

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

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2020-11-26Address

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

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-11Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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