General information

Name:

Potion Paris Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10746579

Incorporation date: 2017-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Potion Paris came into being in 2017 as a company enlisted under no 10746579, located at EC1V 2NX London at Kemp House. This company has been in business for 7 years and its state is active. It 's been six years since It's name is Potion Paris Ltd, but till 2018 the name was Le Potion and before that, until Thursday 21st December 2017 the company was known as Doobay. This means it has used three different names. The company's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. The latest annual accounts detail the period up to 2022-04-30 and the most current confirmation statement was released on 2023-08-17.

For 7 years, the company has only had one director: Umar M. who has been supervising it since Friday 28th April 2017. In order to provide support to the directors, this company has been utilizing the skills of Suzanne H. as a secretary since 2021.

Umar M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Potion Paris Ltd 2018-05-16
  • Le Potion Ltd 2017-12-21
  • Doobay Ltd 2017-04-28

Financial data based on annual reports

Company staff

Suzanne H.

Role: Secretary

Appointed: 22 September 2021

Latest update: 3 March 2024

Umar M.

Role: Secretary

Appointed: 28 April 2017

Latest update: 3 March 2024

Umar M.

Role: Director

Appointed: 28 April 2017

Latest update: 3 March 2024

People with significant control

Umar M.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-04-28
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
7
Company Age

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