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POTENZA ENTERPRISES LIMITED

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

This company is commonly known as Potenza Enterprises Limited. The company was founded 24 years ago and was given the registration number 03964504. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 70221 - Financial management.

Company Information

Name:POTENZA ENTERPRISES LIMITED
Company Number:03964504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Secretary04 April 2000Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director04 April 2000Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director04 April 2000Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director04 April 2000Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director04 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 April 2000Active

People with Significant Control

Mr Frank Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B303JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Byrnece Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B303JN
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
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person director company with change date.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-11-11Officers

Change person director company with change date.

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2016-09-13Officers

Change person director company with change date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-11-28Officers

Change person secretary company with change date.

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2014-11-28Officers

Change person director company with change date.

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