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Potteries (Nominee No.2) Limited

Potteries (Nominee No.2) Limited is a dormant company incorporated on 27 June 2002 with the registered office located in London, City of London. Potteries (Nominee No.2) Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
04472195
Private limited company
Age
23 years
Incorporated 27 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
C/O Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
020 78877046
Email
Unreported
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
Potteries (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1
Same as previous period
Total Liabilities
-£3.53K
Same as previous period
Net Assets
-£3.53K
Same as previous period
Debt Ratio (%)
353100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
David Kenneth Duggins Resigned
2 Years 3 Months Ago on 14 May 2023
Mr Peter Frank Cooper Appointed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 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
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Registration of charge 044721950005, created on 5 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 6 Jul 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
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
Submitted on 16 May 2023
Repayment History
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