Potato London Ltd. net worth, address, company information. Free

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Potato London Ltd (reg no 07178897) is a private limited company created on 2010-03-04 originating in England. The enterprise is located at 18 Upper Ground, Sea Containers, London SE1 9GL. Potato London Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Potato London Ltd
Number	07178897
Date of Incorporation:	2010/03/04
End of financial year:	31 December
Address:	18 Upper Ground, Sea Containers, London, SE1 9GL
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in the aforementioned business, we can name: Sam K. (in the company from 24 April 2019), Jonathan E. (appointment date: 14 March 2018), Geoff N. (appointed on 04 March 2016). The Companies House indexes 1 person of significant control - Box Of Vegetables Limited, a business which can be found at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2019-12-31	2020-12-31
Current Assets	312,946	1,068,061	1,775,591	2,591,733	3,820,875	3,532,334	3,355,628
Fixed Assets	12,578	30,595	182,087	214,768	333,075	1,026,358	895,715
Total Assets Less Current Liabilities	153,433	458,554	1,358,345	2,110,724	3,338,200	2,762,192	2,787,743
Intangible Fixed Assets	-	-	127,026	136,618	212,042	-	-
Shareholder Funds	153,433	458,554	1,358,345	2,110,724	3,338,200	-	-
Tangible Fixed Assets	12,578	30,595	55,061	78,150	121,033	-	-

People with significant control

Box Of Vegetables Limited

6 April 2016

Address	Sea Containers 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09848697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (30 pages)
(CH01) On June 6, 2020 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: March 21, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 29, 2020 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (13 pages)
(CH04) Secretary's name changed on November 26, 2018 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (31 pages)
(AAMD) Full accounts with changes made up to December 31, 2018 filed on: 17th, January 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, January 2020 \| accounts	Free Download (28 pages)
(AP01) On April 24, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 24, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 27 Farm Street London W1J 5RJ England to 18 Upper Ground Sea Containers London SE1 9GL on January 21, 2019 filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: December 31, 2017 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AP01) On March 14, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, March 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (26 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2016 \| capital	Free Download (2 pages)
(AP01) On March 4, 2016 new director was appointed. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, March 2016 \| incorporation	Free Download (16 pages)
(AP01) On March 4, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 4, 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AP04) On March 4, 2016 - new secretary appointed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 27 Farm Street London W1J 5RJ on March 11, 2016 filed on: 11th, March 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on March 4, 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 4, 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AP04) On December 17, 2015 - new secretary appointed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Potato London Ltd Network Building 97 Tottenham Court Road London W1T 4TP to 9th Floor 107 Cheapside London EC2V 6DN on December 17, 2015 filed on: 17th, December 2015 \| address	Free Download (1 page)
(CH01) On July 2, 2015 director's details were changed filed on: 2nd, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 1, 2015: 2300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 19, 2014: 2300.00 GBP filed on: 21st, March 2014 \| capital	Free Download (4 pages)
(CH01) On February 20, 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(CH03) On February 20, 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 4, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(SH01) Capital declared on May 17, 2013: 2260.00 GBP filed on: 21st, June 2013 \| capital	Free Download (4 pages)
(AP01) On June 14, 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 26, 2013: 2140.00 GBP filed on: 6th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, June 2013 \| resolution	Free Download (11 pages)
(SH01) Capital declared on February 26, 2013: 2260.00 GBP filed on: 6th, June 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to March 4, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on August 13, 2012: 107.00 GBP filed on: 22nd, August 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on July 2, 2012. Old Address: Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ United Kingdom filed on: 2nd, July 2012 \| address	Free Download (1 page)
(SH01) Capital declared on May 16, 2012: 104.00 GBP filed on: 17th, May 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 4, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 6, 2012: 104.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 27th, January 2012 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on January 19, 2012. Old Address: 22 Luxor Street London SE5 9QN England filed on: 19th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on July 27, 2011: 102.00 GBP filed on: 5th, September 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, August 2011 \| resolution	Free Download (11 pages)
(AR01) Annual return made up to March 4, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, July 2010 \| resolution	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2010 \| incorporation	Free Download (24 pages)

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