Potensial Ltd

About

Registered Number: 05846789
Date of Incorporation: 14/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB

 

Having been setup in 2006, Potensial Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 July 2020
RESOLUTIONS - N/A 20 April 2020
CAP-SS - N/A 20 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 April 2020
SH19 - Statement of capital 20 April 2020
CAP-SS - N/A 20 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 11 July 2019
MR01 - N/A 09 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 July 2018
SH01 - Return of Allotment of shares 22 March 2018
AA - Annual Accounts 08 December 2017
MR01 - N/A 12 October 2017
CS01 - N/A 12 July 2017
MR01 - N/A 14 February 2017
MR01 - N/A 15 December 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 24 October 2016
MR01 - N/A 18 October 2016
MR01 - N/A 18 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 11 July 2016
CS01 - N/A 11 July 2016
MR01 - N/A 19 January 2016
MR01 - N/A 19 January 2016
AA - Annual Accounts 17 October 2015
MR01 - N/A 03 September 2015
MR01 - N/A 03 September 2015
AR01 - Annual Return 08 July 2015
MR01 - N/A 09 May 2015
AA - Annual Accounts 24 December 2014
MR01 - N/A 12 November 2014
AR01 - Annual Return 09 July 2014
MR01 - N/A 17 January 2014
MR01 - N/A 17 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR04 - N/A 15 January 2014
MR01 - N/A 15 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 15 July 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
MG01 - Particulars of a mortgage or charge 29 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 20 October 2011
MG01 - Particulars of a mortgage or charge 20 October 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
AA - Annual Accounts 13 May 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 05 February 2009
395 - Particulars of a mortgage or charge 27 January 2009
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 08 October 2008
RESOLUTIONS - N/A 08 October 2008
SA - Shares agreement 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
123 - Notice of increase in nominal capital 08 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 03 October 2008
395 - Particulars of a mortgage or charge 19 August 2008
395 - Particulars of a mortgage or charge 19 August 2008
363a - Annual Return 15 July 2008
395 - Particulars of a mortgage or charge 20 March 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 18 January 2008
225 - Change of Accounting Reference Date 26 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
395 - Particulars of a mortgage or charge 16 November 2007
395 - Particulars of a mortgage or charge 30 October 2007
363a - Annual Return 08 August 2007
395 - Particulars of a mortgage or charge 09 June 2007
395 - Particulars of a mortgage or charge 02 December 2006
395 - Particulars of a mortgage or charge 27 July 2006
NEWINC - New incorporation documents 14 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2019 Outstanding

N/A
A registered charge 06 October 2017 Outstanding

N/A
A registered charge 13 February 2017 Outstanding

N/A
A registered charge 15 December 2016 Outstanding

N/A
A registered charge 02 November 2016 Outstanding

N/A
A registered charge 01 November 2016 Outstanding

N/A
A registered charge 28 October 2016 Outstanding

N/A
A registered charge 21 October 2016 Outstanding

N/A
A registered charge 14 October 2016 Outstanding

N/A
A registered charge 14 October 2016 Outstanding

N/A
A registered charge 15 January 2016 Outstanding

N/A
A registered charge 15 January 2016 Outstanding

N/A
A registered charge 26 August 2015 Outstanding

N/A
A registered charge 26 August 2015 Outstanding

N/A
A registered charge 05 May 2015 Outstanding

N/A
A registered charge 07 November 2014 Outstanding

N/A
A registered charge 13 January 2014 Outstanding

N/A
A registered charge 13 January 2014 Outstanding

N/A
A registered charge 13 January 2014 Outstanding

N/A
Deed of assignment of insurance policy 11 February 2013 Fully Satisfied

N/A
Legal charge 31 January 2013 Fully Satisfied

N/A
Deed of assignment of insurance policy 24 January 2013 Fully Satisfied

N/A
Legal mortgage 17 October 2011 Fully Satisfied

N/A
Legal mortgage 20 January 2009 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 30 September 2008 Fully Satisfied

N/A
Legal mortgage 04 August 2008 Fully Satisfied

N/A
Legal mortgage 04 August 2008 Fully Satisfied

N/A
Legal mortgage 12 March 2008 Fully Satisfied

N/A
Legal mortgage 14 January 2008 Fully Satisfied

N/A
Legal mortgage 21 November 2007 Fully Satisfied

N/A
Legal mortgage 21 November 2007 Fully Satisfied

N/A
Legal mortgage 21 November 2007 Fully Satisfied

N/A
Legal mortgage 15 November 2007 Fully Satisfied

N/A
Mortgage of life policy 30 October 2007 Fully Satisfied

N/A
Legal mortgage 10 October 2007 Fully Satisfied

N/A
Legal mortgage 25 May 2007 Fully Satisfied

N/A
Legal mortgage 30 November 2006 Fully Satisfied

N/A
Debenture 12 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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