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Potocki Spirits (Europe) Limited

Potocki Spirits (Europe) Limited is an active company incorporated on 12 November 2001 with the registered office located in London, Greater London. Potocki Spirits (Europe) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04321025
Private limited company
Age
23 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Vodka Supplier • French • Lives in Poland • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Feb 1948
Mr George Emmanuel Ortiz
PSC • Belgian • Lives in Monaco • Born in Dec 1964
Shareholders, PSCs & Group Structure
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
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McLarens Co Sec Ltd is a mutual person.
Active
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McLarens Co Sec Ltd is a mutual person.
Active
Euro Marketech Limited
McLarens Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£91.42K
Decreased by £13.29K (-13%)
Total Liabilities
-£90.89K
Decreased by £16.1K (-15%)
Net Assets
£534
Increased by £2.81K (-123%)
Debt Ratio (%)
99%
Decreased by 2.75% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Dec 2024
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Jan Roman Potocki Details Changed
2 Years 3 Months Ago on 22 May 2023
Jan Roman Potocki (PSC) Details Changed
2 Years 3 Months Ago on 21 May 2023
George Emmanuel Ortiz (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 15 Dec 2023
Change of details for Jan Roman Potocki as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Director's details changed for Jan Roman Potocki on 22 May 2023
Submitted on 22 May 2023
Notification of George Emmanuel Ortiz as a person with significant control on 3 May 2023
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 17 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 13 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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