Potential Ideas Limited, Lightwater
Potential Ideas Limited is a private limited company. Registered at Office 3, St Ann's House, 111 Guildford Road, Lightwater GU18 5RA, this 8 years old company was incorporated on 2015-10-27 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in this business: Douglas S. (appointed on 27 October 2015).
| About | |
|---|---|
| Name: Potential Ideas Limited | |
| Number: 09844766 | |
| Incorporation date: 2015-10-27 | |
| End of financial year: 31 January |
| Address: |
Office 3, St Ann's House 111 Guildford Road Lightwater GU18 5RA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Longsands Gaia Ltd
6 November 2023
| Address | 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13285957 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas S.
6 April 2016 - 6 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 2,041 | 964 | 907 | 1,360 | 968 | 624 | 496 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1,252 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,252 | 434 | 407 | 860 | 276 | 124 | -104 |
The target date for Potential Ideas Limited confirmation statement filing is 2023-11-09. The previous confirmation statement was filed on 2022-10-26. The target date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Longsands Gaia Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Century Court, Tolpits Lane, WD18 9PX Watford, Hertfordshire. Douglas S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed potential ideas LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |