POTENTIAL INVESTMENTS LIMITED

OFFICE 3, ST ANN'S HOUSE, 111 GUILDFORD ROAD, LIGHTWATER  GU18 5RA
  • Active
  • Private Limited Company
  • Company No. 07388728
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POTENTIAL INVESTMENTS LIMITED was incorporated on Monday, September 27, 2010 as a Private Limited Company with registered address in LIGHTWATER. POTENTIAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 14 years 4 months and 28 days.

Name POTENTIAL INVESTMENTS LIMITED
Company number 07388728
Company type Private Limited Company
Incorporation date 27 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 3, ST ANN'S HOUSE
111 GUILDFORD ROAD
LIGHTWATER
GU18 5RA
Country Of Origin ENGLAND

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 Douglas Stuart Scott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tuvok Limited Tolpits Lane, WD18 9RS Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

No mortgages have been registered against POTENTIAL INVESTMENTS LIMITED.

Previous Names

Name Change Date
POTENTIAL INVESTMENTS LIMITED 27 Sep 2010
ASAP WEB LTD 22 Jan 2014
POTENTIAL INVESTMENTS LIMITED 03 Nov 2015
TIMETOBREAK LIMITED 08 Dec 2015