POTLEX LIMITED
1B JASMINE GROVE, COVENTRY CV3 1EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13711490
- Last Updated: 01 Mar 2023
Company Profile
POTLEX LIMITED was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in COVENTRY. POTLEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years and 17 days.
| Name | POTLEX LIMITED |
|---|---|
| Company number | 13711490 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1B JASMINE GROVE COVENTRY CV3 1EA |
|---|---|
| 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 |
|---|---|
| Marek Smorag Nationality: Polish |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Osman Ercen Nationality: Cypriot |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Shagun Soni Nationality: Indian |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 29 July 2023, (-475 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POTLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTLEX LIMITED | 29 Oct 2021 |