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Potteries (GP) Limited

Potteries (GP) Limited is a dormant company incorporated on 28 January 2002 with the registered office located in London, City of London. Potteries (GP) Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04361558
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
02078877046
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1963
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Xpe Potteries Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Xpe Braehead Leisure Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Potteries (Nominee No.1) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Potteries (Nominee No.2) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Braehead Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Xpe Eldon Square Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Xpe Group Plc
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.34K
Same as previous period
Net Assets
-£6.34K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Intu Debenture Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 5 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Mr Peter Frank Cooper Appointed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Registration of charge 043615580007, created on 5 September 2023
Submitted on 7 Sep 2023
Registration of charge 043615580006, created on 5 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023
Submitted on 23 May 2023
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
Submitted on 16 May 2023
Repayment History
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