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Potent London Ltd

Potent London Ltd is a liquidation company incorporated on 31 December 2020 with the registered office located in Barnet, Greater London. Potent London Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
13108123
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2023 (2 years 1 month ago)
Next confirmation dated 3 October 2024
Was due on 17 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 401 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Bbk Partnership 1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Potent 215 Westbourne Studios 242 Acklam Road London W10 5JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Video Production • British • Lives in Portugal • Born in Jan 1997
Director • British • Lives in England • Born in Apr 1997
Mr Finlay Richard Coulter
PSC • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£57.15K
Increased by £53.03K (+1288%)
Total Liabilities
-£54.64K
Increased by £49.46K (+955%)
Net Assets
£2.52K
Increased by £3.58K (-337%)
Debt Ratio (%)
96%
Decreased by 30.17% (-24%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Finn Hitchcock Resigned
2 Years 2 Months Ago on 1 Sep 2023
Mr James Newell Appointed
2 Years 9 Months Ago on 1 Feb 2023
Mr Finn Hitchcock Appointed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Documents
Statement of affairs
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Registered office address changed from Potent 215 Westbourne Studios 242 Acklam Road London W10 5JJ England to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Finn Hitchcock as a director on 1 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Finn Hitchcock as a director on 1 February 2023
Submitted on 15 Mar 2023
Appointment of Mr James Newell as a director on 1 February 2023
Submitted on 15 Mar 2023
Registered office address changed from 303 D Chiswick High Road London W4 4HH England to Potent 215 Westbourne Studios 242 Acklam Road London W10 5JJ on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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