POTION LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

POTION LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
POTION LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935732. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

POTION LIMITED - BOREHAMWOOD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2003-10-17 CURRENT
MR MARTIN BIRCHILL May 1967 British Director 2003-11-28 CURRENT
ASCOT DRUMMOND DIRECTORS LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Robert Birchill 2016-10-17 5/1967 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Potion Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-10-2022 £-178,298 equity
Potion Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-10-2021 £-166,566 equity
Potion Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £-149,349 equity
Potion Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £-142,646 equity
Potion Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 31-10-2017 £-105,198 equity
Potion Limited - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £2,627 Cash £-86,406 equity
Potion Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £6,329 Cash £-71,994 equity
Potion Limited - Limited company accounts 11.7 2015-07-25 31-10-2014 £1,556 Cash £-59,813 equity
Potion Limited - Limited company accounts 11.4 2014-07-31 31-10-2013 £1,145 Cash £-41,557 equity

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