General information

Name:

Potwood Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 03835884

Incorporation date: 1999-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 55 Loudoun Road, London NW8 0DL Potwood Limited is classified as a Private Limited Company issued a 03835884 registration number. It has been started twenty five years ago. The firm's classified under the NACE and SIC code 62090: Other information technology service activities. The most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was released on Sun, 3rd Sep 2023.

Current directors listed by this company include: Robert B. appointed in 1999, Mark W. appointed 25 years ago and William M. appointed 25 years ago. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Mark W. as a secretary for the last 25 years.

Executives who have control over the firm are as follows: Lionel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 07 October 1999

Latest update: 28 February 2024

Mark W.

Role: Director

Appointed: 14 September 1999

Latest update: 28 February 2024

William M.

Role: Director

Appointed: 14 September 1999

Latest update: 28 February 2024

Mark W.

Role: Secretary

Appointed: 14 September 1999

Latest update: 28 February 2024

People with significant control

Lionel M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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