POTION LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
POTION LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
POTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935732. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935732. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
POTION LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN BIRCHILL | May 1967 | British | Director | 2003-11-28 | CURRENT |
| ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate Secretary | 2003-10-17 | CURRENT | ||
| ASCOT DRUMMOND DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Robert Birchill | 2016-10-17 | 5/1967 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Potion Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-10-2022 | £-178,298 equity |
| Potion Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-10-2021 | £-166,566 equity |
| Potion Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £-149,349 equity |
| Potion Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £-142,646 equity |
| Potion Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-25 | 31-10-2017 | £-105,198 equity |
| Potion Limited - Abbreviated accounts 16.3 | 2017-07-21 | 31-10-2016 | £2,627 Cash £-86,406 equity |
| Potion Limited - Abbreviated accounts 16.1 | 2016-07-27 | 31-10-2015 | £6,329 Cash £-71,994 equity |
| Potion Limited - Limited company accounts 11.7 | 2015-07-25 | 31-10-2014 | £1,556 Cash £-59,813 equity |
| Potion Limited - Limited company accounts 11.4 | 2014-07-31 | 31-10-2013 | £1,145 Cash £-41,557 equity |