Simon C. Potts Limited (Companies House Registration Number 04662318) is a private limited company incorporated on 2003-02-11. The firm is located at C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath DA6 7BG. Simon C. Potts Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Simon C. Potts Limited
Number 04662318
Date of Incorporation: 11th February 2003
End of financial year: 30 April
Address: C/o T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, DA6 7BG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this company, we can name: Simon P. (in the company from 11 February 2003). 1 secretary is also present: Michelle P. (appointed on 13 February 2023). The official register lists 2 persons of significant control, namely: Simon P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michelle P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 318,091 341,789 351,547 - 426,045 618,267 458,006 538,401 - 521,734 571,603 664,355 928,666
Fixed Assets - - - - - - - - - - - 67,822 34,616
Intangible Fixed Assets 422,500 390,000 357,500 325,000 292,500 260,000 - - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 41,044 9,931 11,242 134,942 181,643 330,651 - - - - - - -
Total Assets Less Current Liabilities 671,144 655,883 11,242 134,942 181,643 330,651 339,493 459,253 435,264 396,111 540,077 639,182 821,057

People with significant control

Simon P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michelle P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 17th, November 2023 | accounts
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