POTENTIAL PLUS LIMITED
7-8 CHURCH STREET, WIMBORNE, DORSET BH21 1JH- Active
- Private Limited Company
- Company No. 04266073
- Last Updated: 01 Mar 2024
Company Profile
POTENTIAL PLUS LIMITED was incorporated on Tuesday, August 7, 2001 as a Private Limited Company with registered address in DORSET. POTENTIAL PLUS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 19 days.
| Name | POTENTIAL PLUS LIMITED |
|---|---|
| Company number | 04266073 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CHURCH STREET WIMBORNE DORSET BH21 1JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Simpson Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shantarl Helene Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Paul Broad Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Jean Broad Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against POTENTIAL PLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTENTIAL PLUS LIMITED | 07 Aug 2001 |