Potential Investments Limited. net worth, address, company information. Free

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Potential Investments Limited (number 07388728) is a private limited company created on 2010-09-27 originating in England. This firm is registered at Office 3, St Ann's House, 111 Guildford Road, Lightwater GU18 5RA. Changed on 2015-12-08, the previous name this business utilized was Timetobreak Limited. Potential Investments Limited operates SIC: 63120 which stands for "web portals".

Company details

Name	Potential Investments Limited
Number	07388728
Date of Incorporation:	September 27, 2010
End of financial year:	31 January
Address:	Office 3, St Ann's House, 111 Guildford Road, Lightwater, GU18 5RA
SIC code:	63120 - Web portals

Moving to the 2 directors that can be found in this particular company, we can name: Douglas S. (appointed on 27 September 2010), Andrew S. (appointment date: 27 September 2010). The Companies House indexes 2 persons of significant control, namely: Douglas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Tuvok Limited is located at Tolpits Lane, WD18 9RS Watford, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	28,158	46,574	70,550	442,172	2,266,517	1,244,107	1,743,872	1,947,851	1,493,376	1,488,956	287,707	534,680
Fixed Assets	-	50,000	50,608	54,379	86,646	81,868	77,620	70,715	68,104	63,967	61,359	57,207
Intangible Fixed Assets	50,000	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	130	-5,779	36,853	185,641	516,989	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	608	4,379	36,646	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130	-5,779	36,853	185,641	516,989	836,859	974,094	1,210,903	4,734	-481,493	-1,055,608	-1,572,494

People with significant control

Douglas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Tuvok Limited

6 April 2016

Address	3 Century Court Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
Legal authority	Companioes Act,2016
Legal form	Legal Form
Country registered	England And Wales
Place registered	England & Wales
Registration number	03777878
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 28th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 28th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-09-27 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, May 2023 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-27 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 2021-05-17 filed on: 17th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-09-27 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 2020-09-29 filed on: 29th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-27 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-09-27 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 1st, September 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 2018-05-10 filed on: 10th, May 2018 \| address	Free Download (1 page)
(CH01) On 2017-10-23 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-01-31 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-09-27 filed on: 28th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-27 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, May 2016 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 8th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed timetobreak LIMITEDcertificate issued on 08/12/15 filed on: 8th, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, November 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed potential investments LIMITEDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-10-09 filed on: 9th, October 2015 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-04-23 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed asap web LTDcertificate issued on 22/01/14 filed on: 22nd, January 2014 \| change of name	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-11-12: 100.00 GBP filed on: 12th, November 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 12th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2013 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from 2011-09-30 to 2012-01-31 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-07-07 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-18 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-18 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-18 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, September 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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