About

Registered Number: 06779721
Date of Incorporation: 23/12/2008 (12 years and 3 months ago)
Company Status: Active
Registered Address: 17 Burrough Way, Lutterworth, Leicestershire, LE17 4GJ

 

Potential Into Performance Ltd was established in 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRURY, Joanne Marie 06 November 2018 - 1
DRURY, Michael John 23 December 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Drury/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jacqueline Drury/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Joanne Marie Drury/
1987-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 15 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2019
CH01 - Change of particulars for director 11 November 2019
PSC04 - N/A 11 November 2019
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 November 2018
PSC01 - N/A 06 November 2018
AP01 - Appointment of director 06 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 31 August 2017
PSC04 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
CS01 - N/A 21 August 2017
CS01 - N/A 21 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 10 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA01 - Change of accounting reference date 21 December 2009
NEWINC - New incorporation documents 23 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.