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Potential Charisma Limited (reg no 05199190) is a private limited company legally formed on 2004-08-06 in England. The enterprise is situated at Suite E, 1-3 Canfield Place, London NW6 3BT. Potential Charisma Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Potential Charisma Limited
Number	05199190
Date of Incorporation:	2004/08/06
End of financial year:	31 August
Address:	Suite E, 1-3 Canfield Place, London, NW6 3BT
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Abigail I. (in the company from 06 August 2004). The Companies House lists 2 persons of significant control, namely: Abigail I. has over 3/4 of shares, 3/4 to full of voting rights, Abigail P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2,001	2,240	6,580	13,864	6,119	6,688	5,209	12,443	30,393	27,915	50,841	58,572	81,510
Total Assets Less Current Liabilities	737	1,085	1,191	9,788	33	66	1,382	3,143	6,868	249	3,290	209	104
Number Shares Allotted	-	1	-	-	-	1	-	-	-	-	-	-	-
Fixed Assets	1,254	836	557	278	-	-	-	-	-	-	-	-	-
Shareholder Funds	737	1,085	1,191	9,788	33	66	-	-	-	-	-	-	-
Tangible Fixed Assets	1,254	836	557	278	-	-	-	-	-	-	-	-	-

People with significant control

Abigail I.

31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Abigail P.

1 August 2016 - 12 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Address change date: 15th January 2024. New Address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Previous address: Suite E 1-3 Canfield Place London NW6 3BT England filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 15th January 2024. New Address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Previous address: Suite E 1-3 Canfield Place London NW6 3BT England filed on: 15th, January 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2022 filed on: 8th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 27th, January 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 8th, January 2021 \| accounts	Free Download (4 pages)
(CH01) On 12th October 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 5th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: 1st August 2018. New Address: Suite E 1-3 Canfield Place London NW6 3BT. Previous address: 158 Elgin Avenue Maida Vale London W9 2NT filed on: 1st, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th September 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th September 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st October 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th September 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th September 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th August 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th August 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th August 2010 with full list of members filed on: 11th, September 2010 \| annual return	Free Download (3 pages)
(TM02) 11th September 2010 - the day secretary's appointment was terminated filed on: 11th, September 2010 \| officers	Free Download (1 page)
(CH01) On 6th August 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 11th September 2010 filed on: 11th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 30th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th October 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 2nd, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 24th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/07 from: 246A high street bromley kent BR1 1PQ filed on: 24th, May 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/07 from: 246A high street bromley kent BR1 1PQ filed on: 24th, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, May 2007 \| address	Free Download (1 page)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st August 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
(288a) On 31st August 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 31st August 2004 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(288a) On 31st August 2004 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 6th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
(288a) On 31st August 2004 New secretary appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 6th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2004 \| capital	Free Download (2 pages)
(288b) On 13th August 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On 13th August 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On 13th August 2004 Director resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(288b) On 13th August 2004 Secretary resigned filed on: 13th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (12 pages)

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