Potpay Limited. net worth, address, company information. Free

Company search

Potpay Limited (Companies House Registration Number 06527561) is a private limited company started on 2008-03-07 in Wales. The company has its registered office at Oystermouth House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS. Potpay Limited operates SIC code: 56302 which means "public houses and bars".

Company details

Name	Potpay Limited
Number	06527561
Date of Incorporation:	2008/03/07
End of financial year:	31 May
Address:	Oystermouth House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS
SIC code:	56302 - Public houses and bars

Moving on to the 2 directors that can be found in the firm, we can name: Rhys F. (in the company from 21 July 2022), Rebecca F. (appointment date: 31 October 2019). 1 secretary is present as well: Rebecca F. (appointed on 11 September 2020). The official register reports 3 persons of significant control, namely: Rhys F. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca F. has 1/2 or less of shares, 1/2 or less of voting rights, Dan H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,925	8,114	11,306	11,856	13,986	30,590	11,818	12,064
Fixed Assets	665	434	203	1	1	7,216	27,337	101,159
Total Assets Less Current Liabilities	457	41	773	571	-360	2,506	11,459	12,595

People with significant control

Rhys F.

13 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca F.

11 September 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dan H.

6 April 2016 - 11 September 2020

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

Filings

Categories:

	Download filing
(AD01) Address change date: 4th December 2023. New Address: 3 New Mill Court Enterprise Park Swansea SA7 9FG. Previous address: Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales filed on: 4th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 4th December 2023. New Address: 3 New Mill Court Enterprise Park Swansea SA7 9FG. Previous address: Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales filed on: 4th, December 2023 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, February 2023 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, January 2023 \| incorporation	Free Download (25 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
(CH01) On 21st July 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH03) On 21st July 2022 secretary's details were changed filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2022 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: 18th January 2022. New Address: Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS. Previous address: C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom filed on: 18th, January 2022 \| address	Free Download (1 page)
(TM01) 11th September 2020 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(TM02) 11th September 2020 - the day secretary's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th September 2020 filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 19th, November 2020 \| accounts	Free Download (4 pages)
(AD01) Address change date: 21st October 2020. New Address: C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS. Previous address: C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom filed on: 21st, October 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th May 2019. New Address: C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS. Previous address: C/O C/O Broomfield & Alexander Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS filed on: 17th, May 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2018 filed on: 29th, November 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th March 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 29th September 2014 filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(TM02) 29th September 2014 - the day secretary's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
(TM01) 29th September 2014 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
(TM01) 29th September 2014 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th March 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th March 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea Wales SA7 9FS on 9th March 2011 filed on: 9th, March 2011 \| address	Free Download (1 page)
(TM01) 25th February 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2011 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 7th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 7th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(288a) On 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288a) On 12th March 2008 Director and secretary appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288b) On 12th March 2008 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On 12th March 2008 Appointment terminated secretary filed on: 12th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, March 2008 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Gabor Healthcare Limited
Mirus Energy (cymru) Ltd
Source-re Limited
Cambrian House Limited


Baglan Self Storage Limited
Gordav Ltd
Swansea Cat Clinic Limited