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POTENTIAL VC LIMITED

POTENTIAL VC LIMITED is an active private limited company, incorporated on 26 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. POTENTIAL VC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13229665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 3 ST. ANNS HOUSE
Address Line 2111 GUILDFORD ROAD
Post TownLIGHTWATER
CountryENGLAND
PostcodeGU18 5RA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date26/03/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
POTENTIAL VC LIMITED

Directors

(The company's officers)
MR DOUGLAS STUART SCOTT
(~60 year old English national)
C/O DUA AND CO 3 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021
MR ANDREW JOHN STEVENS
(~55 year old English national)
C/O DUA AND CO 3 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)
Mr Douglas Stuart Scott
(~60 year old English national)
C/O Dua And Co, 3 Century Court, Tolpits Lane, Watford, WD18 9PU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2021

Connections

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

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

Map of POTENTIAL VC LIMITED at local scale
Map of POTENTIAL VC LIMITED at local scale
Map of POTENTIAL VC LIMITED at district scale
Map of POTENTIAL VC 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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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