General information

Name:

Potionbox Limited

Office Address:

25 Woodcock Court, Waters Edge, Modwen Road Swinton M5 3EZ Salford

Number: 12291945

Incorporation date: 2019-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Potionbox has been operating in this business field for five years. Started under 12291945, it operates as a Private Limited Company. You may visit the office of the firm during office hours under the following location: 25 Woodcock Court, Waters Edge, Modwen Road Swinton, M5 3EZ Salford. This enterprise's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. The firm's latest filed accounts documents cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-10-30.

For five years, the following limited company has only been overseen by an individual managing director: Martin H. who has been caring of it since Thu, 31st Oct 2019. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Martin H. as a secretary for the last five years.

Martin H. 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.

Financial data based on annual reports

Company staff

Martin H.

Role: Secretary

Appointed: 31 October 2019

Latest update: 9 April 2024

Martin H.

Role: Director

Appointed: 31 October 2019

Latest update: 9 April 2024

People with significant control

Martin H.
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates October 30, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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