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POTENTIAL SYNDICATES LTD

POTENTIAL SYNDICATES LTD is an active private limited company, incorporated on 1 February 2011. 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 SYNDICATES LTD previously had the company name ASAP INNOVATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07512451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2011
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 Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

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 15/06/2015 onwards:
POTENTIAL SYNDICATES LTD
Prior to 15/06/2015:
ASAP INNOVATIONS 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 01/02/2011
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 01/02/2011

Shareholders

(Persons of Significant Control)
Mr Douglas Stuart Scott
(~60 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% 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 SYNDICATES LTD: Maps

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

Map of POTENTIAL SYNDICATES LTD at local scale
Map of POTENTIAL SYNDICATES LTD at local scale
Map of POTENTIAL SYNDICATES LTD at district scale
Map of POTENTIAL SYNDICATES 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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