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Potential Asia Ltd

Potential Asia Ltd is an active company incorporated on 10 November 2015 with the registered office located in Lightwater, Surrey. Potential Asia Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09864354
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2023 (1 year 10 months ago)
Next confirmation dated 9 November 2024
Was due on 23 November 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Office 3, St Ann's House
111 Guildford Road
Lightwater
Surrey
GU18 5RA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1964
Mr Douglas Stuart Scott
PSC • British • Lives in UK • Born in Feb 1964
Mr Harsha Kiran Gudibandi
PSC • Indian • Lives in India • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Potential Investments Limited
Douglas Stuart Scott and Andrew John Stevens are mutual people.
Active
Potential Syndicates Ltd
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
Asap Compare Limited
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
Mindco Limited
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
Redbrain B Limited
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
30M Limited
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
Selfcatering.Co.UK Ltd
Andrew John Stevens and Douglas Stuart Scott are mutual people.
Active
49 Madeley Road Management Limited
Andrew John Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£28.08K
Decreased by £12.42K (-31%)
Total Liabilities
-£2.84K
Decreased by £12.61K (-82%)
Net Assets
£25.24K
Increased by £194 (+1%)
Debt Ratio (%)
10%
Decreased by 28.04% (-74%)
Latest Activity
Douglas Stuart Scott Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 17 May 2021
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Documents
Termination of appointment of Douglas Stuart Scott as a director on 24 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 1 Aug 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 12 Oct 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 31 January 2021
Submitted on 6 Sep 2021
Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 17 May 2021
Submitted on 17 May 2021
Repayment History
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