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THE POT COMPANY (UK) LTD

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

This company is commonly known as The Pot Company (uk) Ltd. The company was founded 13 years ago and was given the registration number 07345643. The firm's registered office is in MAYFIELD. You can find them at Round Wood, Newick Lane, Mayfield, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE POT COMPANY (UK) LTD
Company Number:07345643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Round Wood, Newick Lane, Mayfield, East Sussex, TN20 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Round Wood, Newick Lane, Mayfield, TN20 6RG

Director04 February 2013Active
Round Wood, Newick Lane, Mayfield, TN20 6RG

Director16 February 2015Active
Round Wood, Newick Lane, Mayfield, TN20 6RG

Director16 February 2015Active
Round Wood, Newick Lane, Mayfield, TN20 6RG

Director16 February 2015Active
Charolais House, Maynards Farm, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AL

Director13 August 2010Active
Charolais House, Maynards Farm, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AL

Director13 August 2010Active

People with Significant Control

The Round Wood (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roundwood, Newick Lane, East Sussex, United Kingdom,
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 (8 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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-29Officers

Termination director company with name termination date.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-12-27Officers

Termination director company with name termination date.

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2018-12-27Officers

Termination director company with name termination date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-21Officers

Change person director company with change date.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-08Mortgage

Mortgage satisfy charge full.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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