General information

Name:

Potato London Limited

Office Address:

18 Upper Ground Sea Containers SE1 9GL London

Number: 07178897

Incorporation date: 2010-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

p.ota.to
www.potatolondon.com
www.potatolondon.co.uk

Description

Data updated on:

The company is widely known as Potato London Ltd. The company was originally established 14 years ago and was registered under 07178897 as its registration number. The headquarters of this company is based in London. You can contact it at 18 Upper Ground, Sea Containers. The company's SIC and NACE codes are 62012 - Business and domestic software development. The business most recent accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Friday 14th April 2023.

As the information gathered suggests, the following business was created in 4th March 2010 and has been governed by eight directors, out of whom three (Sam K., Jonathan E. and Geoff N.) are still in the management. At least one secretary in this firm is a limited company: Wpp Group (nominees) Limited.

Financial data based on annual reports

Company staff

Sam K.

Role: Director

Appointed: 24 April 2019

Latest update: 21 April 2024

Jonathan E.

Role: Director

Appointed: 14 March 2018

Latest update: 21 April 2024

Geoff N.

Role: Director

Appointed: 04 March 2016

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 04 March 2016

Address: Upper Ground, London, SE1 9GL, England

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Box Of Vegetables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 09848697.

Box Of Vegetables Limited
Address: Sea Containers 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09848697
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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