| Company Name | Potter Ventures Limited |
|---|---|
| Directors | Noel Richard Hunwick and Daniel Robert Potter |
| Company Status | Active |
| Company Number | 09633343 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Noel Richard Hunwick |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Arlington Road London NW1 7ES |
| Director Name | Mr Daniel Robert Potter |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Arlington Road London NW1 7ES |
Location
| Registered Address | 87 Arlington Road London NW1 7ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Group of companies' accounts made up to 30 June 2019 (34 pages) |
| 19 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 14 June 2019 | Director's details changed for Mr Noel Richard Hunwick on 12 October 2018 (2 pages) |
| 3 April 2019 | Group of companies' accounts made up to 30 June 2018 (46 pages) |
| 27 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 5 April 2018 | Group of companies' accounts made up to 30 June 2017 (44 pages) |
| 2 March 2018 | Statement of capital following an allotment of shares on 9 February 2018
|
| 21 February 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 23 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 17 March 2017 | Group of companies' accounts made up to 30 June 2016 (38 pages) |
| 17 March 2017 | Group of companies' accounts made up to 30 June 2016 (38 pages) |
| 4 October 2016 | Director's details changed for Mr Noel Richard Hunwick on 28 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Noel Richard Hunwick on 28 September 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 20 May 2016 | Resolutions
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| 20 May 2016 | Resolutions
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| 18 December 2015 | Statement of capital following an allotment of shares on 9 December 2015
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| 18 December 2015 | Statement of capital following an allotment of shares on 9 December 2015
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| 24 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
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| 24 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
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| 8 October 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 8 October 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 8 October 2015 | Statement of capital following an allotment of shares on 2 July 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 1 July 2015
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| 30 June 2015 | Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 87 Arlington Road London NW1 7ES on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 87 Arlington Road London NW1 7ES on 30 June 2015 (1 page) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
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| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
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