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POTENSIAL LIMITED - 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB, United Kingdom
Company Information
- Company registration number
- 05846789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grange Road West
- Birkenhead
- Merseyside
- CH41 4DB 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB UK
Management
- Managing Directors
- ARNOLD, Thomas George
- FARRAGHER, John
- FARRAGHER, Rachel
- STADAMES, Nicki Jane
- Company secretaries
- FARRAGHER, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-14
- Age Of Company 2006-06-14 17 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Mr John Farragher
- Mrs Rachel Farragher
- Mr John Farragher
- Mrs Rachel Farragher
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JZ2Z3F7NJO4C77
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
✓
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POTENSIAL LIMITED Company Description
- POTENSIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05846789. Its current trading status is "live". It was registered 2006-06-14. It has declared SIC or NACE codes as "87900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 68 Grange Road West .
Get POTENSIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Potensial Limited - 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB, United Kingdom
- 2006-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05846789#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05846789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05846789#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-04-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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resolution (2023-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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resolution (2021-04-21) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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change-to-a-person-with-significant-control (2021-06-23) - PSC04
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-group (2021-11-01) - AA
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capital-allotment-shares (2021-04-21) - SH01
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capital-alter-shares-subdivision (2021-04-21) - SH02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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legacy (2020-04-20) - CAP-SS
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legacy (2020-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-20) - SH19
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resolution (2020-04-20) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-30) - AA
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accounts-with-accounts-type-group (2019-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-updates (2018-07-23) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-group (2017-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-19) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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accounts-with-accounts-type-group (2015-10-17) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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accounts-with-accounts-type-group (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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legacy (2013-01-29) - MG01
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legacy (2013-02-02) - MG01
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accounts-with-accounts-type-group (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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legacy (2013-02-13) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-16) - CH03
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change-person-director-company-with-change-date (2011-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-group (2011-10-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-group (2010-05-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 403a
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legacy (2009-07-09) - 363a
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legacy (2009-01-27) - 395
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 395
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-01-18) - 395
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resolution (2008-10-08) - RESOLUTIONS
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statement-of-affairs (2008-10-08) - SA
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legacy (2008-10-08) - 88(2)
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legacy (2008-10-08) - 123
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legacy (2007-06-09) - 395
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legacy (2007-08-08) - 363a
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legacy (2007-10-30) - 395
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legacy (2007-11-16) - 395
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legacy (2007-11-23) - 395
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keyboard_arrow_right 2006
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legacy (2006-12-02) - 395
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legacy (2006-07-27) - 395
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incorporation-company (2006-06-14) - NEWINC
