Potocki Spirits (europe) Limited in London, SW11 3BY

Description

Data updated on: 01-11-2023

Potocki Spirits (europe) Limited has existed on the British market for 23 years. Registered under the number 04321025 in 2001, the firm is located at Penhurst House, London SW11 3BY. Despite the fact, that currently it is operating under the name of Potocki Spirits (europe) Limited, it was not always so. The firm was known under the name Bombax until Wednesday 30th January 2002, then the name was replaced by Potocki Spirits. The last transformation occurred on Friday 25th July 2003. This company's classified under the NACE and SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. Sat, 31st Dec 2022 is the last time the accounts were reported.

As the information gathered suggests, this particular company was incorporated 23 years ago and has been supervised by three directors, and out of them two (Robin E. and Jan P.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Mclarens Co Sec Ltd.

Previous company's names
Potocki Spirits (europe) Limited 2003-07-25
Potocki Spirits Limited 2002-01-30
Bombax Limited 2001-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-215 877	-208 210	-187 043	-172 972	-147 205	-99 266

Balance Sheet
Current Assets	63 510	37 091	77 525	29 880	72 937	78 215	54 651	60 356	44 016	92 831	41 198	101 993
Net Assets Liabilities						99 266	77 330	41 610	34 488	12 993	35 940	2 273
Cash Bank In Hand	19 073	13 368	15 105	3 509	19 611
Debtors	27 253	21 678	27 277	21 104	41 524
Net Assets Liabilities Including Pension Asset Liability	-215 877	-208 210	-187 043	-172 972	-147 205	-99 266
Stocks Inventory	17 184	2 045	35 143	5 267	11 802

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-215 977	-208 310	-187 143	-173 072	-147 305
Shareholder Funds	-215 877	-208 210	-187 043	-172 972	-147 205	-99 266

Other Financial Data
Average Number Employees During Period								2	2		1	1
Creditors						2 252	1 862	12 087	16 403	30 619	23 335	66 411
Fixed Assets												2 717
Net Current Assets Liabilities	32 648	35 298	56 465	27 056	70 807	75 963	52 789	48 269	27 613	62 212	17 863	35 582
Total Assets Less Current Liabilities	32 648	35 298	56 465	27 056	70 807	75 963	52 789	48 269	27 613	62 212	17 863	38 299
Creditors Due After One Year	248 525	243 508	243 508	200 028	218 012	175 229
Creditors Due Within One Year	30 862	1 793	21 060	2 824	2 130	2 252

Company staff

Mclarens Co Sec Ltd

Role: Corporate Secretary

Appointed: 09 November 2007

Address: - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 2 February 2024

Robin E.

Role: Director

Appointed: 29 August 2003

Latest update: 2 February 2024

Jan P.

Role: Director

Appointed: 07 February 2002

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: George O. owns 1/2 or less of company shares. Jan P. owns over 1/2 to 3/4 of company shares .

George O.

Notified on 3 May 2023

Nature of control:

1/2 or less of shares

Jan P.

Notified on 11 November 2019

Nature of control:

over 1/2 to 3/4 of shares

Livadia Limited

Address: 60 G Cali Street, Suite 6, Taxbiex Xbx, 1424, Malta

Legal authority Malta

Legal form Limited Company

Country registered Malta

Place registered Malta

Registration number C-29625

Notified on 6 April 2016

Ceased on 11 November 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 May 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 June 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Potocki Spirits (europe) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mclarens Co Sec Ltd

Robin E.

Jan P.

Mclaren Cosec Limited

Henry W.

People with significant control

George O.

Jan P.

Livadia Limited

Accounts Documents

Company filings

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