About

Registered Number: 05446618
Date of Incorporation: 09/05/2005 (16 years ago)
Company Status: Active
Registered Address: Brooklands Hill Pound, Swanmore, Southampton, Hampshire, SO32 2UN,

 

Raw Potential Ltd was registered on 09 May 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKINS, Andrew John 01 January 2015 - 1
MAKINS, Michelle 25 May 2018 - 1
KENNEDY, Michelle 09 May 2005 25 May 2018 1
MAKINS, Michael John 09 May 2005 25 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Michelle Makins/
2005-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Andrew John Makins/
1964-02
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 18 July 2018
CH03 - Change of particulars for secretary 19 June 2018
PSC01 - N/A 19 June 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AD01 - Change of registered office address 25 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 08 July 2017
CH03 - Change of particulars for secretary 07 June 2017
CH01 - Change of particulars for director 06 June 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 05 July 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 04 March 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 01 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 22 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 05 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 28 July 2008
353 - Register of members 28 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 23 November 2006
225 - Change of Accounting Reference Date 23 November 2006
363s - Annual Return 07 July 2006
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.