POTWOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
POTWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POTWOOD LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835884. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POTWOOD LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835884. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
POTWOOD LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAID MINDANG | Sep 1970 | British | Director | 1999-09-14 | CURRENT |
MARK JOHN WASHBROOK | Apr 1968 | British | Director | 1999-09-14 | CURRENT |
MR ROBERT JEFFREY BRAHAM | Aug 1954 | British | Director | 1999-10-07 | CURRENT |
MARK JOHN WASHBROOK | Apr 1968 | British | Secretary | 1999-09-14 | CURRENT |
MR LIONEL MARTIN | Aug 1950 | English | Director | 1999-10-07 UNTIL 2012-09-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-09-03 UNTIL 1999-09-07 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark John Washbrook | 2016-04-06 | 4/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Lionel Martin | 2016-04-06 | 8/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POTWOOD_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £-1,828 equity |
POTWOOD_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £-1,828 equity |
Potwood_Limited - Accounts | 2021-12-21 | 31-03-2021 | £-1,808 equity |
Potwood_Limited - Accounts | 2019-12-21 | 31-03-2019 | £-1,728 equity |
POTWOOD_LIMITED - Accounts | 2018-12-19 | 31-03-2018 | £-1,718 equity |
POTWOOD_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £-1,638 equity |
Potwood_Limited - Accounts | 2016-12-21 | 31-03-2016 | £1,642 Cash £-1,598 equity |