POTENTIA ENGINEERING LTD

POTENTIA ENGINEERING LTD is an active private limited company, incorporated on 14 March 2022. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POTENTIA ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	2 MEADROW
Post Town	GODALMING
County	SURREY
Country	UNITED KINGDOM
Postcode	GU7 3HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

POTENTIA ENGINEERING LTD

Directors

(The company's officers)

MR DAN STEPHEN SMITH

(~34 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 14/03/2022

MRS KIRSTY CLARE, ALEXANDRA SMITH

(~34 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 30/05/2022

Shareholders

(Persons of Significant Control)

Mrs Kirsty Clare, Alexandra Smith

(~34 year old British national)

The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2022

Mr Dan Stephen Smith

(~34 year old British national)

The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

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 14/03/2022

Source: Companies House

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)