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POTENTIAM LTD

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

This company is commonly known as Potentiam Ltd. The company was founded 10 years ago and was given the registration number 08634537. The firm's registered office is in LONDON. You can find them at 91 Devonport Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POTENTIAM LTD
Company Number:08634537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:91 Devonport Road, London, W12 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Devonport Road, London, England, W12 8PB

Director01 August 2013Active
91, Devonport Road, London, W12 8PB

Director20 July 2021Active

People with Significant Control

Christopher Henry Lydiard-Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:91, Devonport Road, London, United Kingdom, W12 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-12Resolution

Resolution.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital allotment shares.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Change account reference date company previous extended.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-26Capital

Capital allotment shares.

Download
2016-11-21Resolution

Resolution.

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2016-11-21Change of name

Change of name notice.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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