POTENTIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
POTENTIAL INVESTMENTS LIMITED
COMPANY NUMBER
07388728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
27/09/2010
(14 years and 2 months old)
WEBSITE
www.potential.co
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/11/2015
08/12/2015
TIMETOBREAK LIMITED
View all previous names
SURREY
GU18 5RA
Office 3, St Ann's House
111 Guildford Road
Lightwater
Surrey GU18 5RA
GU18 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTENTIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POTENTIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTENTIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTENTIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2010 - Present (14 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 14 Past: 43 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 12 Past: 59 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POTENTIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 19/05/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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