Active
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 Name | ||||
---|---|---|---|---|
POTENTIAL SQUARED INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7TE Other companies in HP4 | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANNALISA MARIE HUNTER |
||
ANNALISA MARIE HUNTER |
||
COLIN ARCHIBALD HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HADYN REES |
Director | ||
ANNALISA MARIE HUNTER |
Director | ||
SUSANNE JANE ROBERTS |
Company Secretary | ||
SUSANNE JANE ROBERTS |
Director | ||
PETER SIMON FENNELL |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKS FARM MANAGEMENT LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 124 City Road London EC1V 2NX England | ||
Change of details for Mr Colin Archibald Hunter as a person with significant control on 2022-10-14 | ||
PSC04 | Change of details for Mr Colin Archibald Hunter as a person with significant control on 2022-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 124 City Road London EC1V 2NX England | |
CH01 | Director's details changed for Colin Archibald Hunter on 2022-06-24 | |
PSC04 | Change of details for Mrs Annalisa Marie Hunter as a person with significant control on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042000340002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM Ground Floor 3 Churchgates the Wilderness Berkhamsted HP4 2UB | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042000340002 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 1St Floor 4 Churchgates the Wilderness Berkhamsted Hertfordshire HP4 2UB United Kingdom | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/10 FROM Buckland House 108 High Street Berkhamsted Hertfordshire HP4 2BL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Archibald Hunter on 2010-04-13 | |
AP01 | DIRECTOR APPOINTED ANNALISA MARIE HUNTER | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/11/09 STATEMENT OF CAPITAL GBP 48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADYN REES | |
CERTNM | COMPANY NAME CHANGED POTENTIAL SQUARED LIMITED CERTIFICATE ISSUED ON 19/05/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNALISA HUNTER | |
RES04 | GBP NC 150/10000 20/11/2008 | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
88(2) | AD 20/11/08 GBP SI 27@1=27 GBP IC 123/150 | |
88(2) | AD 20/11/08 GBP SI 48@1=48 GBP IC 75/123 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 | |
169 | £ IC 150/75 01/07/07 £ SR 75@1=75 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DISTRIBUTION AGREEMENT 01/07/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED HUNTER ROBERTS CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/07/07 | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: UNIT 34 CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKINGHAMSHIRE MK43 0BT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/150 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 24/02/03--------- £ SI 50@1=50 £ IC 100/150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: RIVENDELL 96 MISWELL LANE TRING HERTFORDSHIRE HP23 4EX | |
ELRES | S366A DISP HOLDING AGM 26/04/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |