Company NamePotential D Limited
DirectorsDavid Watson and Barbara Helen Koupparis
Company StatusActive
Company Number05561625
CategoryPrivate Limited Company
Incorporation Date13 September 2005(18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMr David Watson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(same day as company formation)
RoleBusiness Development Mgr
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Secretary NameBarbara Koupparis
NationalityBritish
StatusCurrent
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameMrs Barbara Helen Koupparis
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(8 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleCredit Consultant
Country of ResidenceEngland
Correspondence Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1David Watson
75.00%
Ordinary
25 at £1Barbara Koupparis
25.00%
Ordinary

Financials

Year2014
Net Worth£66,946
Cash£106,025
Current Liabilities£50,987

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

24 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
3 October 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
24 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
27 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
2 September 2014Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages)
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(3 pages)
2 September 2014Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages)
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(3 pages)
2 September 2014Appointment of Mrs Barbara Helen Koupparis as a director on 1 September 2014 (2 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(3 pages)
20 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1
(3 pages)
30 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010Secretary's details changed for Barbara Koupparis on 13 September 2010 (1 page)
7 October 2010Director's details changed for David Watson on 13 September 2010 (2 pages)
7 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
7 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
7 October 2010Secretary's details changed for Barbara Koupparis on 13 September 2010 (1 page)
7 October 2010Director's details changed for David Watson on 13 September 2010 (2 pages)
18 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
28 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 December 2008Return made up to 13/09/08; full list of members (3 pages)
23 December 2008Return made up to 13/09/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 December 2007Return made up to 13/09/07; full list of members (2 pages)
13 December 2007Return made up to 13/09/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 October 2006Return made up to 13/09/06; full list of members (2 pages)
9 October 2006Return made up to 13/09/06; full list of members (2 pages)
30 September 2005New director appointed (2 pages)
30 September 2005New secretary appointed (2 pages)
30 September 2005New secretary appointed (2 pages)
30 September 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005Director resigned (1 page)
13 September 2005Incorporation (16 pages)
13 September 2005Incorporation (16 pages)