POTATO LONDON LTD - LONDON


Company Profile Company Filings

Overview

POTATO LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POTATO LONDON LTD was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178897. The accounts status is FULL and accounts are next due on 30/09/2024.

POTATO LONDON LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 UPPER GROUND
LONDON
SE1 9GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2016-03-04 CURRENT
MR GEOFF NORTHCOTT Oct 1977 British,Canadian Director 2016-03-04 CURRENT
MR SAM KELLY Apr 1977 British Director 2019-04-24 CURRENT
MR JONATHAN NEILL EGGAR Apr 1976 British Director 2018-03-14 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2015-12-17 UNTIL 2016-03-04 RESIGNED
MR RICHARD SHAMSI May 1968 British Director 2016-03-04 UNTIL 2017-12-31 RESIGNED
MR LUKE GUTTRIDGE Feb 1982 British Director 2010-03-04 UNTIL 2016-03-04 RESIGNED
MR DYLAN COLLINS Jul 1979 Irish Director 2013-02-26 UNTIL 2020-07-29 RESIGNED
MR JASON MICHAEL CARTWRIGHT Nov 1981 British Director 2010-03-04 UNTIL 2022-03-21 RESIGNED
MR AJAZ KHOWAJ QUORAM AHMED May 1973 British Director 2016-03-04 UNTIL 2019-04-24 RESIGNED
MR LUKE GUTTRIDGE Secretary 2010-03-04 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Of Vegetables Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
POTATO LONDON LTD 2021-12-16 31-12-2020 £810,912 Cash £2,513,276 equity
Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £1,012,717 Cash £3,338,200 equity
Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £355,541 Cash £2,110,724 equity

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