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Potter Perrin Limited

Potter Perrin Limited is a liquidation company incorporated on 25 April 1980 with the registered office located in London, City of London. Potter Perrin Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01493477
Private limited company
Age
45 years
Incorporated 25 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 298 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
100, 2nd Floor Cannon Street
London
EC4N 6EU
Address changed on 22 May 2025 (5 months ago)
Previous address was 142 142 st John’S Hill London SW11 1SN United Kingdom
Telephone
02086775321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant • British • Lives in England • Born in Sep 1946
Secretary • Director • British • Company Secretary • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Softform Trading Limited
Mr David Thomas Perrin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.17K
Decreased by £33.58K (-64%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£645.46K
Decreased by £82.31K (-11%)
Total Liabilities
-£640.87K
Increased by £81.36K (+15%)
Net Assets
£4.59K
Decreased by £163.67K (-97%)
Debt Ratio (%)
99%
Increased by 22.41% (+29%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Accounting Period Extended
10 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Statement of affairs
Submitted on 29 May 2025
Resolutions
Submitted on 23 May 2025
Appointment of a voluntary liquidator
Submitted on 23 May 2025
Registered office address changed from 142 142 st John’S Hill London SW11 1SN United Kingdom to 100, 2nd Floor Cannon Street London EC4N 6EU on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 412-416 Streatham High Road London SW16 6EX to 142 142 st John’S Hill London SW11 1SN on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Feb 2025
Previous accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 20 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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