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Home > England & Wales Companies > POTENTIAL SQUARED INTERNATIONAL LIMITED
Company Information for

POTENTIAL SQUARED INTERNATIONAL LIMITED

4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7TE,
Company Registration Number
04200034
Private Limited Company
Active

Company Overview

About Potential Squared International Ltd
POTENTIAL SQUARED INTERNATIONAL LIMITED was founded on 2001-04-13 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Potential Squared International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POTENTIAL SQUARED INTERNATIONAL LIMITED
 
Legal Registered Office
4 GROVELANDS
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTS
HP2 7TE
Other companies in HP4
 
Previous Names
POTENTIAL SQUARED LIMITED19/05/2009
HUNTER ROBERTS CONSULTING LIMITED05/07/2007
Filing Information
Company Number 04200034
Company ID Number 04200034
Date formed 2001-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENTIAL SQUARED INTERNATIONAL LIMITED
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Companies with same name POTENTIAL SQUARED INTERNATIONAL LIMITED
The following companies were found which have the same name as POTENTIAL SQUARED INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POTENTIAL SQUARED INTERNATIONAL ASIA PACIFIC PTE. LTD. CECIL STREET Singapore 069533 Active Company formed on the 2016-03-01
Potential Squared International Asia Limited Unknown Company formed on the 2013-03-05
POTENTIAL SQUARED INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-03-01
POTENTIAL SQUARED INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-03-01
POTENTIAL SQUARED INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-03-01
POTENTIAL SQUARED INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-03-01
POTENTIAL SQUARED INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-03-01

Company Officers of POTENTIAL SQUARED INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANNALISA MARIE HUNTER
Company Secretary 2007-07-25
ANNALISA MARIE HUNTER
Director 2010-02-01
COLIN ARCHIBALD HUNTER
Director 2001-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
HADYN REES
Director 2007-08-15 2009-10-30
ANNALISA MARIE HUNTER
Director 2007-08-15 2008-11-20
SUSANNE JANE ROBERTS
Company Secretary 2001-04-13 2007-07-01
SUSANNE JANE ROBERTS
Director 2001-04-13 2007-07-01
PETER SIMON FENNELL
Director 2003-02-24 2004-12-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-04-13 2001-04-13
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-04-13 2001-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ARCHIBALD HUNTER STOCKS FARM MANAGEMENT LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 124 City Road London EC1V 2NX England
2022-10-14Change of details for Mr Colin Archibald Hunter as a person with significant control on 2022-10-14
2022-10-14PSC04Change of details for Mr Colin Archibald Hunter as a person with significant control on 2022-10-14
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 124 City Road London EC1V 2NX England
2022-06-24CH01Director's details changed for Colin Archibald Hunter on 2022-06-24
2022-06-24PSC04Change of details for Mrs Annalisa Marie Hunter as a person with significant control on 2022-06-24
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042000340002
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Ground Floor 3 Churchgates the Wilderness Berkhamsted HP4 2UB
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042000340002
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-06AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-22AR0113/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-16AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 1St Floor 4 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB United Kingdom
2013-04-17AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0113/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/10 FROM Buckland House 108 High Street Berkhamsted Hertfordshire HP4 2BL
2010-04-26AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Colin Archibald Hunter on 2010-04-13
2010-03-24AP01DIRECTOR APPOINTED ANNALISA MARIE HUNTER
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04RES09Resolution of authority to purchase a number of shares
2009-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-18SH0618/11/09 STATEMENT OF CAPITAL GBP 48
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HADYN REES
2009-05-16CERTNMCOMPANY NAME CHANGED POTENTIAL SQUARED LIMITED CERTIFICATE ISSUED ON 19/05/09
2009-05-07363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ANNALISA HUNTER
2009-02-10RES04GBP NC 150/10000 20/11/2008
2009-02-10123NC INC ALREADY ADJUSTED 20/11/08
2009-02-1088(2)AD 20/11/08 GBP SI 27@1=27 GBP IC 123/150
2009-02-1088(2)AD 20/11/08 GBP SI 48@1=48 GBP IC 75/123
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-04225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-08-09169£ IC 150/75 01/07/07 £ SR 75@1=75
2007-08-01288bSECRETARY RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23RES13DISTRIBUTION AGREEMENT 01/07/07
2007-07-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23RES12VARYING SHARE RIGHTS AND NAMES
2007-07-05CERTNMCOMPANY NAME CHANGED HUNTER ROBERTS CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/07/07
2007-05-18363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-04RES12VARYING SHARE RIGHTS AND NAMES
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-04363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18288bDIRECTOR RESIGNED
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: UNIT 34 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKINGHAMSHIRE MK43 0BT
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23RES04£ NC 100/150
2003-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-2388(2)RAD 24/02/03--------- £ SI 50@1=50 £ IC 100/150
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: RIVENDELL 96 MISWELL LANE TRING HERTFORDSHIRE HP23 4EX
2002-05-13ELRESS366A DISP HOLDING AGM 26/04/02
2002-05-13363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POTENTIAL SQUARED INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POTENTIAL SQUARED INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding HSBC BANK PLC
DEBENTURE 2004-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POTENTIAL SQUARED INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of POTENTIAL SQUARED INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTENTIAL SQUARED INTERNATIONAL LIMITED
Trademarks
We have not found any records of POTENTIAL SQUARED INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTENTIAL SQUARED INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POTENTIAL SQUARED INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where POTENTIAL SQUARED INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTENTIAL SQUARED INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POTENTIAL SQUARED INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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