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POTENTIALITY CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Potentiality Consultancy Services Limited. The company was founded 25 years ago and was given the registration number 03733082. The firm's registered office is in MAIDENHEAD. You can find them at The Dairy House, Money Row Green Holyport, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POTENTIALITY CONSULTANCY SERVICES LIMITED
Company Number:03733082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Dairy House, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Algar Road, Isleworth, England, TW7 7AH

Secretary24 March 2017Active
The Dairy House, Money Row Green Holyport, Maidenhead, SL6 2ND

Director15 March 1999Active
11, Netherton Hall Drive, Netherton, Wakefield, England, WF4 4TQ

Secretary15 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 March 1999Active
11, Netherton Hall Drive, Netherton, Wakefield, England, WF4 4TQ

Director15 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 March 1999Active

People with Significant Control

Mrs Ruth Murray-Webster
Notified on:21 March 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:The Dairy House, Maidenhead, SL6 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Frederick James Murray-Webster
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1, Green Nook Close, Huddersfield, England, HD8 8FR
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Change person director company with change date.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-06-22Officers

Change person secretary company with change date.

Download
2020-06-22Officers

Change person secretary company with change date.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-04-06Officers

Appoint person secretary company with name date.

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