Pots&Co Ltd (reg no 08106984) is a private limited company created on 2012-06-15. The enterprise is situated at Unit 3 & 7 Dan House 307 Elveden Road, Park Royal, London NW10 7ST. Pots&Co Ltd operates Standard Industrial Classification: 10850 - "manufacture of prepared meals and dishes".

Company details

Name PotS&Co Ltd
Number 08106984
Date of Incorporation: Fri, 15th Jun 2012
End of financial year: 31 December
Address: Unit 3 & 7 Dan House 307 Elveden Road, Park Royal, London, NW10 7ST
SIC code: 10850 - Manufacture of prepared meals and dishes

As for the 5 directors that can be found in the above-mentioned business, we can name: Alexandros T. (in the company from 09 January 2023), Fraser T. (appointment date: 09 January 2023), Mark E. (appointed on 26 September 2019). 1 secretary is in the company: Saba D. (appointed on 26 April 2016). The Companies House indexes 2 persons of significant control, namely: Acg Limited can be reached at 2Nd Floor, East Wing, Admiral Park, St Peter Port, GY1 3EL Guernsey. The corporate PSC owns 1/2 or less of shares,. Julian D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2013-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 180,892 320,556 4,941,792 5,291,842 3,366,022 2,999,233 3,807,702
Fixed Assets 104,350 109,574 1,717,612 2,154,378 1,732,400 1,477,463 1,139,604
Total Assets Less Current Liabilities 217,017 344,743 2,864,789 1,836,909 -771,171 - -
Number Shares Allotted 1,200 5,100 - - - - -
Shareholder Funds -79,061 101,973 - - - - -
Tangible Fixed Assets 104,350 109,574 - - - - -

People with significant control

Acg Limited
25 January 2022
Address Trafalgar Court 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Non Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 62853
Nature of control: 25-50% shares
Julian D.
6 April 2016 - 25 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 18th December 2023: 10656.30 GBP
filed on: 18th, December 2023 | capital
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