UKBizDB.co.uk

POTTERMORE LIMITED

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

This company is commonly known as Pottermore Limited. The company was founded 14 years ago and was given the registration number 06979090. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POTTERMORE LIMITED
Company Number:06979090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Secretary01 April 2018Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director04 August 2009Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director01 May 2017Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director01 May 2017Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W11 5DR

Director01 February 2017Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Secretary04 August 2009Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Secretary01 December 2017Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Secretary20 November 2013Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director01 September 2015Active
788, Finchley Road, London, England, NW11 7TJ

Director04 August 2009Active
48 Walham Grove, London, SW6 1QR

Director04 August 2009Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director01 September 2015Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director06 May 2011Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR

Director05 August 2013Active

People with Significant Control

Ms Joanne Kathleen Rowling
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Box 1, 44-46 Morningside Road, Edinburgh, United Kingdom, EH10 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-06-01Officers

Change person director company with change date.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Officers

Termination secretary company with name termination date.

Download
2018-05-25Officers

Appoint person secretary company with name date.

Download
2017-12-20Officers

Appoint person secretary company with name date.

Download
2017-12-20Officers

Termination director company with name termination date.

Download
2017-12-20Officers

Termination secretary company with name termination date.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-03-31Officers

Appoint person director company with name date.

Download
2017-03-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.