POTENTIAL ASIA LTD

POTENTIAL ASIA LTD is an active private limited company, incorporated on 10 November 2015. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. POTENTIAL ASIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09864354
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 3, ST ANN'S HOUSE
Address Line 2111 GUILDFORD ROAD
Post TownLIGHTWATER
CountySURREY
CountryENGLAND
PostcodeGU18 5RA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date08/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
POTENTIAL ASIA LTD

Directors

(The company's officers)
MR DOUGLAS STUART SCOTT
(~60 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2015
MR ANDREW JOHN STEVENS
(~55 year old English national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2015

Shareholders

(Persons of Significant Control)
Mr Harsha Kiran Gudibandi
(~36 year old Indian national)
7/51, Devi Homes, Flat 206, Nachram, India
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Douglas Stuart Scott
(~60 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
49 MADELEY ROAD MANAGEMENT LIMITED
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
  • MR ANDREW JOHN STEVENS
BLUAMBER LIMITED
  • MR ANDREW JOHN STEVENS
  • MR ANDREW JOHN STEVENS
  • MR DOUGLAS STUART SCOTT
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)

POTENTIAL ASIA LTD: Maps

Maps show the location of the postcode of the registered office, GU18 5RA.

Map of POTENTIAL ASIA LTD at local scale
Map of POTENTIAL ASIA LTD at local scale
Map of POTENTIAL ASIA LTD at district scale
Map of POTENTIAL ASIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU18 5RA

Other companies with registered offices in GU18 5RA:

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)