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 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
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 |
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 |