POTENSIS SELECTION LIMITED
POTENSIS SELECTION LIMITED is an active private limited company, incorporated on 20 November 2020. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POTENSIS SELECTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13035162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PENTAGON HOUSE 3RD FLOOR |
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Address Line 2 | SOUTHWARK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 1UN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 18/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
POTENSIS SELECTION LIMITED
Directors
(The company's officers)
MRS BEATRICE HELEN SULLIVAN
(~48 year old British national)
PENTAGON HOUSE 3RD FLOOR, SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2020
MR JARED JON SULLIVAN
(~51 year old British national)
PENTAGON HOUSE 3RD FLOOR, SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2020
Shareholders
(Persons of Significant Control)
Mrs Beatrice Helen Sullivan
(~48 year old British national)
Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2020
Mr Jared Jon Sullivan
(~51 year old British national)
Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2020
Connections
(Shared officers)
SEAL PROPERTY INVESTMENTS LIMITED
SEAL RESOURCE MANAGEMENT LIMITED
SULLIVAN BLOODSTOCK LIMITED
- MRS BEATRICE HELEN SULLIVAN
- MR JARED JON SULLIVAN
SULLIVAN GROUP LIMITED
- MRS BEATRICE HELEN SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POTENSIS SELECTION LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 1UN.
Map of POTENSIS SELECTION LIMITED at local scale
Map of POTENSIS SELECTION LIMITED at district scale
More Companies in SE1 1UN
Other companies with registered offices in SE1 1UN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)