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POTWOOD LIMITED

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

This company is commonly known as Potwood Limited. The company was founded 24 years ago and was given the registration number 03835884. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POTWOOD LIMITED
Company Number:03835884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary14 September 1999Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director07 October 1999Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 September 1999Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director14 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 September 1999Active
55 Loudoun Road, London, NW8 0DL

Director07 October 1999Active

People with Significant Control

Mark John Washbrook
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lionel Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:English
Country of residence:United Kingdom
Address:17, Windsor Road, London, United Kingdom, N3 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Change registered office address company with date old address new address.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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