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POTTER & MOORE INNOVATIONS LIMITED

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

This company is commonly known as Potter & Moore Innovations Limited. The company was founded 21 years ago and was given the registration number 04645119. The firm's registered office is in PETERBOROUGH. You can find them at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:POTTER & MOORE INNOVATIONS LIMITED
Company Number:04645119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Lincoln Road, Dorking, England, RH4 1TD

Corporate Secretary31 May 2012Active
1210 Lincoln Road, Werrington, Peterborough, PE4 6ND

Director11 February 2015Active
1210 Lincoln Road, Werrington, Peterborough, PE4 6ND

Director11 February 2015Active
Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, PE4 6ND

Director01 July 2005Active
5 Cherryhill, Belfast, Northern Ireland, BT9 5HW

Director05 March 2003Active
8 Bladon Park, Malone Road, Belfast, BT9 5LG

Director05 March 2003Active
16 Lincoln Road, Dorking, RH4 1TD

Director01 July 2005Active
1210 Lincoln Road, Werrington, Peterborough, PE4 6ND

Director11 February 2015Active
16 Lincoln Road, Dorking, RH4 1TD

Secretary05 March 2003Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Corporate Secretary22 January 2003Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Director22 January 2003Active
39 The Craig Road, Downpatrick, BT30 9BG

Director01 July 2005Active
1210 Lincoln Road, Werrington, Peterborough, PE4 6ND

Director04 September 2012Active
1210 Lincoln Road, Werrington, Peterborough, PE4 6ND

Director31 May 2012Active

People with Significant Control

Creightons Plc
Notified on:22 January 2017
Status:Active
Country of residence:England
Address:1210, Lincoln Road, Peterborough, England, PE4 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-20Accounts

Legacy.

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2023-12-20Other

Legacy.

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2023-12-20Other

Legacy.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-11-29Officers

Termination director company with name termination date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type full.

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2015-05-29Auditors

Auditors resignation company.

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2015-02-26Officers

Appoint person director company with name date.

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