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POTENTIAL INVESTMENTS LIMITED

POTENTIAL INVESTMENTS LIMITED is an active private limited company, incorporated on 27 September 2010. The nature of the business is Web portals. 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: Total Exemption Full. POTENTIAL INVESTMENTS LIMITED has three previous names, the most recent of which was TIMETOBREAK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07388728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2010
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 CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

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

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From 08/12/2015 onwards:
POTENTIAL INVESTMENTS LIMITED
From 03/11/2015 to 08/12/2015:
TIMETOBREAK LIMITED
From 22/01/2014 to 03/11/2015:
POTENTIAL INVESTMENTS LIMITED
Prior to 22/01/2014:
ASAP WEB LTD

Directors

(The company's officers)
MR DOUGLAS STUART SCOTT
(~60 year old British national)
3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2010
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 27/09/2010

Shareholders

(Persons of Significant Control)
Mr Douglas Stuart Scott
(~60 year old British national)
3 Century Court, Tolpits Lane, Wadford, Hertfordshire, WD18 9RS, 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 INVESTMENTS LIMITED: Maps

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

Map of POTENTIAL INVESTMENTS LIMITED at local scale
Map of POTENTIAL INVESTMENTS LIMITED at local scale
Map of POTENTIAL INVESTMENTS LIMITED at district scale
Map of POTENTIAL INVESTMENTS LIMITED 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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