Company NamePotential P Limited
DirectorStephanie Peckham
Company StatusActive
Company Number07118116
CategoryPrivate Limited Company
Incorporation Date6 January 2010(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Stephanie Peckham
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2010(same day as company formation)
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN
Secretary NameMr Philip Archer
StatusResigned
Appointed06 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Vincent Square
London
SW1P 2PN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Stephanie Peckham
100.00%
Ordinary

Financials

Year2014
Net Worth£2,813
Cash£14,766
Current Liabilities£27,690

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

10 June 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 January 2020Confirmation statement made on 6 January 2020 with updates (5 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
23 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
11 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 August 2017Notification of Stephanie Peckham as a person with significant control on 6 January 2017 (2 pages)
18 August 2017Notification of Stephanie Peckham as a person with significant control on 6 January 2017 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
20 October 2011Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages)
20 October 2011Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
22 February 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
26 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
6 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)