Potion Limited (number 04935732) is a private limited company started on 2003-10-17. The firm has its registered office at C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood WD6 1QQ. Changed on 2003-12-04, the previous name this business utilized was Thomsonite Limited. Potion Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".
Company details
| Name | Potion Limited |
| Number | 04935732 |
| Date of Incorporation: | October 17, 2003 |
| End of financial year: | 31 October |
| Address: | C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Martin B. (in the company from 28 November 2003). The Companies House reports 1 person of significant control - Martin B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 5,976 | 5,243 | 2,714 | 6,773 | 10,889 | 9,625 | 4,784 | 14,287 | 10,980 | 17,554 | 8,827 | 7,416 |
| Fixed Assets | - | - | - | - | - | 1 | 1 | 1 | - | 282 | 142 | 1,882 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -14,094 | -20,531 | -41,557 | -59,813 | -71,991 | -86,406 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1 | 1 | 1 | 468 | 234 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -14,094 | -20,531 | -41,557 | -59,813 | -71,991 | -86,406 | -105,198 | -123,909 | -142,646 | -149,349 | -154,666 | -167,756 |
People with significant control
Martin B.
17 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 24th, July 2023 | accounts |
Free Download
(6 pages)
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