Potato London Ltd

Company Name	Potato London Ltd
Company Status	Active
Company Number	07178897
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Geoff Northcott
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	04 March 2016(6 years after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Akqa 1 St. John's Lane London EC1M 4BL

Director Name	Mr Jonathan Neill Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(8 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	18 Upper Ground Sea Containers London SE1 9GL

Director Name	Mr Sam Robert Kelly
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(9 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Ground Sea Containers London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	04 March 2016(6 years after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Luke Guttridge
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15, 596 Commercial Road London E14 7JR

Director Name	Mr Jason Michael Cartwright
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Ground Sea Containers London SE1 9GL

Secretary Name	Mr Luke Guttridge
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15, 596 Commercial Road London E14 7JR

Director Name	Mr Dylan Collins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2013(2 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wymering Road London W9 2NE

Director Name	Mr Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4BL

Director Name	Mr Ajaz Khowaj Quoram Ahmed
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Akqa 1 St. John's Lane London EC1M 4BL

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2016)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	https://p.ota.to/
Telephone	020 71938840
Telephone region	London

Location

Registered Address	18 Upper Ground Sea Containers London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1.5k at £1	Jason Cartwright 65.22% Ordinary A
91 at £1	William Thomson 3.96% Ordinary C
500 at £1	Luke Guttridge 21.74% Ordinary B
57 at £1	Omac Investments LTD 2.48% Ordinary D
46 at £1	Adam Alton 2.00% Ordinary C
46 at £1	Steven Holmes 2.00% Ordinary C
40 at £1	Andrew Forsyth 1.74% Ordinary C
20 at £1	Benedict Glynn 0.87% Ordinary C

Financials

Year	2014
Net Worth	£3,126,158
Cash	£1,012,717
Current Liabilities	£815,750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Charges

18 June 2012	Delivered on: 23 June 2012 Persons entitled: Derwent Valley Property Developments Limited Classification: Secured rent deposit deed Secured details: Â£144,734.40 and all other monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge the credit balance see image for full details. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (30 pages)
31 July 2023	Director's details changed for Mr Jonathan Neill Eggar on 6 June 2020 (2 pages)
23 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (30 pages)
14 April 2022	Termination of appointment of Dylan Collins as a director on 29 July 2020 (1 page)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Jason Michael Cartwright as a director on 21 March 2022 (1 page)
21 December 2021	Amended full accounts made up to 31 December 2020 (30 pages)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
28 April 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
28 April 2021	Change of details for Box of Vegetables Limited as a person with significant control on 23 January 2019 (2 pages)
28 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (31 pages)
20 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 January 2020	Amended full accounts made up to 31 December 2018 (28 pages)
16 January 2020	Full accounts made up to 31 December 2018 (28 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 May 2019	Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 24 April 2019 (1 page)
7 May 2019	Appointment of Mr Sam Kelly as a director on 24 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ England to 18 Upper Ground Sea Containers London SE1 9GL on 21 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
4 April 2018	Termination of appointment of Richard Shamsi as a director on 31 December 2017 (1 page)
4 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Jonathan Neill Eggar as a director on 14 March 2018 (2 pages)
6 March 2018	Full accounts made up to 31 December 2016 (26 pages)
10 April 2017	Full accounts made up to 31 March 2016 (26 pages)
10 April 2017	Full accounts made up to 31 March 2016 (26 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
4 April 2016	Termination of appointment of Luke Guttridge as a director on 4 March 2016 (1 page)
4 April 2016	Termination of appointment of Luke Guttridge as a director on 4 March 2016 (1 page)
4 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,300 (10 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,300 (10 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Particulars of variation of rights attached to shares (3 pages)
30 March 2016	Particulars of variation of rights attached to shares (3 pages)
18 March 2016	Appointment of Mr Richard Shamsi as a director on 4 March 2016 (2 pages)
18 March 2016	Appointment of Mr Richard Shamsi as a director on 4 March 2016 (2 pages)
17 March 2016	Memorandum and Articles of Association (16 pages)
17 March 2016	Memorandum and Articles of Association (16 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2016	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 4 March 2016 (2 pages)
16 March 2016	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 4 March 2016 (2 pages)
15 March 2016	Appointment of Mr Geoff Northcott as a director on 4 March 2016 (2 pages)
15 March 2016	Appointment of Mr Geoff Northcott as a director on 4 March 2016 (2 pages)
11 March 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 4 March 2016 (2 pages)
11 March 2016	Termination of appointment of Luke Guttridge as a secretary on 4 March 2016 (1 page)
11 March 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 4 March 2016 (1 page)
11 March 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 Farm Street London W1J 5RJ on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Ohs Secretaries Limited as a secretary on 4 March 2016 (1 page)
11 March 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 Farm Street London W1J 5RJ on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Luke Guttridge as a secretary on 4 March 2016 (1 page)
11 March 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 4 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from C/O Potato London Ltd Network Building 97 Tottenham Court Road London W1T 4TP to 9th Floor 107 Cheapside London EC2V 6DN on 17 December 2015 (1 page)
17 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from C/O Potato London Ltd Network Building 97 Tottenham Court Road London W1T 4TP to 9th Floor 107 Cheapside London EC2V 6DN on 17 December 2015 (1 page)
2 August 2015	Director's details changed for Mr Jason Michael Cartwright on 2 July 2015 (2 pages)
2 August 2015	Director's details changed for Mr Jason Michael Cartwright on 2 July 2015 (2 pages)
2 August 2015	Director's details changed for Mr Jason Michael Cartwright on 2 July 2015 (2 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,300 (8 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,300 (8 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,300 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 2,300 (4 pages)
21 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 2,300 (4 pages)
13 March 2014	Director's details changed for Mr Luke Guttridge on 20 February 2014 (2 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (8 pages)
13 March 2014	Secretary's details changed for Mr Luke Guttridge on 20 February 2014 (1 page)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (8 pages)
13 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders (8 pages)
13 March 2014	Director's details changed for Mr Luke Guttridge on 20 February 2014 (2 pages)
13 March 2014	Secretary's details changed for Mr Luke Guttridge on 20 February 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,260 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 2,260 (4 pages)
14 June 2013	Appointment of Mr Dylan Collins as a director (2 pages)
14 June 2013	Appointment of Mr Dylan Collins as a director (2 pages)
6 June 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,140 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,260 (5 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of reserves 26/02/2013 RES10 ‐ Resolution of allotment of securities (11 pages)
6 June 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,140 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,260 (5 pages)
6 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of reserves 26/02/2013 RES10 ‐ Resolution of allotment of securities (11 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 107 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 107 (4 pages)
2 July 2012	Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom on 2 July 2012 (1 page)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 104 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 104 (3 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares 06/01/2012 (1 page)
27 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 104 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 104 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 104 (4 pages)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot shares 06/01/2012 (1 page)
19 January 2012	Registered office address changed from 22 Luxor Street London SE5 9QN England on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 22 Luxor Street London SE5 9QN England on 19 January 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 102 (4 pages)
5 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 102 (4 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
4 March 2010	Incorporation (24 pages)
4 March 2010	Incorporation (24 pages)

Potato London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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