Company Information for POTENTIAL D LIMITED
34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
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Company Registration Number
05561625 Private Limited Company
Active |
| Company Name | |
|---|---|
| POTENTIAL D LIMITED | |
| Legal Registered Office | |
| 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ Other companies in EN9 | |
| Company Number | 05561625 | |
|---|---|---|
| Company ID Number | 05561625 | |
| Date formed | 2005-09-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB987306088 |
| Last Datalog update: | 2025-11-05 07:18:58 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POTENTIAL DELIVERED LIMITED | 34 STREETLY CRESCENT FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4PX | Dissolved | Company formed on the 2011-08-09 | |
| POTENTIAL DEVELOPMENT LTD | 63 FRENSHAM ROAD LOWER BOURNE FARNHAM SURREY GU10 3HL | Dissolved | Company formed on the 2012-02-20 | |
| POTENTIAL DIFFERENCE LIMITED | 5A CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5QF | Dissolved | Company formed on the 2010-03-01 | |
| POTENTIAL DIRECTIONS LTD | 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | Active - Proposal to Strike off | Company formed on the 2009-04-13 | |
| POTENTIAL DIFFERENCE | 111A NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6ER | Active - Proposal to Strike off | Company formed on the 2014-02-06 | |
| POTENTIAL DIFFERENCE THEATRE | 160 WYNFORD ROAD LONDON N1 9SW | Active | Company formed on the 2013-09-03 | |
| POTENTIAL DIGITAL LTD | APARTMENT 909 TORRENS APARTMENTS WATERMAN WALK SALFORD GREATER MANCHESTER M50 3AT | Active - Proposal to Strike off | Company formed on the 2014-01-14 | |
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POTENTIAL DEVELOPMENT INSTITUTE LIMITED | 14 ARDGILLAN VIEW NORTHCLIFFE HEIGHTS SKERRIES CO. DUBLIN | Dissolved | Company formed on the 2007-03-22 |
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POTENTIAL DEVELOPMENT, LLC | 90 STATE STREET Albany ALBANY NY 12207 | Active | Company formed on the 1998-12-04 |
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POTENTIAL DEVELOPMENT PROGRAM | 209 W WOODLAND AVE - YOUNGSTOWN OH 44502 | Active | Company formed on the 1953-11-03 |
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POTENTIAL DIFFERENCE, INCORPORATED | PO Box 100 Carson City NV 89702 | Active | Company formed on the 2016-02-16 |
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POTENTIAL DIFFERENCE INC. | Ontario | Unknown | |
| POTENTIAL DIFFERENCE COACHING LIMITED | 41 WRINGTON MEAD CONGRESBURY BRISTOL BS49 5BH | Active - Proposal to Strike off | Company formed on the 2016-04-01 | |
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POTENTIAL DYNAMIX LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2006-04-06 |
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POTENTIAL DIFFERENCE, INCORPORATED | 7582 LAS VEGAS BLVD SOUTH UNIT 219 LAS VEGAS NV 89123 | Dissolved | Company formed on the 2007-09-04 |
| POTENTIAL DIFFERENCE CONSULTING LIMITED | UNIT 4, VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY | Active - Proposal to Strike off | Company formed on the 2016-09-07 | |
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POTENTIAL DISTRIBUTORS | BALESTIER ROAD Singapore 329844 | Dissolved | Company formed on the 2008-09-10 |
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POTENTIAL DISTRIBUTOR AND SERVICES | KEPPEL ROAD Singapore 089066 | Dissolved | Company formed on the 2008-09-11 |
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POTENTIAL DESIGN & BUILD | JURONG WEST STREET 52 Singapore 640523 | Dissolved | Company formed on the 2008-09-13 |
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POTENTIAL DEVELOPMENT (HK) CO., LIMITED | Unknown | Company formed on the 2015-09-30 |
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA KOUPPARIS |
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BARBARA HELEN KOUPPARIS |
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DAVID WATSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR BARBARA KOUPPARIS on 2025-09-12 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/25, WITH UPDATES | ||
| Director's details changed for Mrs Barbara Helen Koupparis on 2025-09-12 | ||
| REGISTERED OFFICE CHANGED ON 30/05/25 FROM 6 Sewardstone Road Waltham Abbey Essex EN9 1NA | ||
| Director's details changed for Mr David Jonathan Watson on 2025-05-28 | ||
| Change of details for Mr David Jonathan Watson as a person with significant control on 2025-05-28 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA HELEN KOUPPARIS | |
| SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Watson on 2010-09-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA KOUPPARIS on 2010-09-13 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
| Creditors Due Within One Year | 2011-10-01 | £ 26,039 |
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Creditors and other liabilities
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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 D LIMITED
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 35,116 |
| Current Assets | 2011-10-01 | £ 40,515 |
| Debtors | 2011-10-01 | £ 5,399 |
| Shareholder Funds | 2011-10-01 | £ 14,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as POTENTIAL D LIMITED are:
| 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. |