POTPAY LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
POTPAY LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
POTPAY LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527561. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
POTPAY LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527561. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
POTPAY LIMITED - SWANSEA
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3 NEW MILL COURT
SWANSEA
SA7 9FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHYS FLOYD | Jul 1979 | British | Director | 2022-07-21 | CURRENT |
| MISS REBECCA FLOYD | Jun 1988 | British | Director | 2019-10-31 | CURRENT |
| MISS REBECCA FLOYD | Secretary | 2020-09-11 | CURRENT | ||
| ELIZABETH OLWEN THOMAS | Jun 1945 | British | Director | 2011-02-25 UNTIL 2014-09-29 | RESIGNED |
| MR DAN HOLOHAN | Mar 1991 | British | Director | 2014-09-11 UNTIL 2020-09-11 | RESIGNED |
| RORY JAMES GOWLAND | May 1957 | British | Director | 2008-03-07 UNTIL 2014-09-29 | RESIGNED |
| MR PHILLIP KEITH EATON | Jan 1959 | British | Director | 2008-03-07 UNTIL 2011-02-25 | RESIGNED |
| MR DAN HOLOHAN | Secretary | 2014-09-29 UNTIL 2020-09-11 | RESIGNED | ||
| RORY JAMES GOWLAND | May 1957 | British | Secretary | 2008-03-07 UNTIL 2014-09-29 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-03-07 UNTIL 2008-03-07 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-03-07 UNTIL 2008-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rhys Floyd | 2022-10-13 | 7/1979 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Rebecca Floyd | 2020-09-11 | 6/1988 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dan Holohan | 2016-04-06 - 2020-09-11 | 3/1991 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Potpay Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-23 | 31-05-2023 | £12,595 equity |
| Potpay Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-05-2022 | £11,459 equity |
| Potpay Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 31-05-2021 | £2,506 equity |
| POTPAY_LIMITED - Accounts | 2020-11-20 | 31-05-2020 | £-360 equity |
| POTPAY_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £571 equity |
| POTPAY_LIMITED - Accounts | 2018-11-30 | 31-05-2018 | £773 equity |
| POTPAY_LIMITED - Accounts | 2017-10-26 | 31-05-2017 | £41 equity |