Potocki Spirits (europe) Limited. Head office in London. Check Director.

Potocki Spirits (europe) Limited, London

Potocki Spirits (Europe) Limited is a private limited company. Previously, it was named Potocki Spirits Limited (changed on 2003-07-25). Registered at Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY, this 22 years old firm was incorporated on 2001-11-12 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
2 directors can be found in this business: Robin E. (appointed on 29 August 2003), Jan P. (appointed on 07 February 2002).

About
Name: Potocki Spirits (europe) Limited
Number: 04321025
Incorporation date: 2001-11-12
End of financial year: 31 December


Address:	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

George O.

3 May 2023

Nature of control:	25-50% shares

Jan P.

11 November 2019

Nature of control:	50,01-75% shares

Livadia Limited

6 April 2016 - 11 November 2019

Address	60 G Cali Street, Suite 6, Taxbiex Xbx, 1424, Malta
Legal authority	Malta
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C-29625
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,510	37,091	77,525	29,880	72,937	78,215	54,651	60,356	44,016	92,831	41,198	101,993
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	2,717
Total Assets Less Current Liabilities	32,648	35,298	56,465	27,056	70,807	75,963	52,789	48,269	27,613	62,212	17,863	38,299
Shareholder Funds	-215,877	-208,210	-187,043	-172,972	-147,205	-99,266	-	-	-	-	-	-

The date for Potocki Spirits (Europe) Limited confirmation statement filing is 2023-11-26. The last confirmation statement was filed on 2022-11-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: George O. that has 1/2 or less of shares. Jan P. that has over 1/2 to 3/4 of shares . Livadia Limited has over 3/4 of shares. This corporate PSC is located at G Cali Street, Suite 6, 1424.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 21st, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 24th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-12 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, March 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 7th, April 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-04-22 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 25th, August 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 14th, September 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 14th, September 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2001 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, November 2001 \| incorporation	Free Download (12 pages)

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