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POTENTIAL REALISATION LIMITED - 23 Berkeley Square, London, W1J 6HE, England, United Kingdom
Company Information
- Company registration number
- 11112691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Berkeley Square
- London
- W1J 6HE
- England 23 Berkeley Square, London, W1J 6HE, England UK
Management
- Managing Directors
- ROLTON, Peter Edwin
- COWLING, Thomas
- Company secretaries
- HORNBUCKLE, Steve Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-14
- Age Of Company 2017-12-14 6 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Power By Britishvolt Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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POTENTIAL REALISATION LIMITED Company Description
- POTENTIAL REALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 11112691. Its current trading status is "live". It was registered 2017-12-14. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 23 Berkeley Square .
Get POTENTIAL REALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Potential Realisation Limited - 23 Berkeley Square, London, W1J 6HE, England, United Kingdom
- 2017-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-06) - TM02
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-11) - RP04CS01
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-micro-entity (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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incorporation-company (2017-12-14) - NEWINC
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01