AUTOPOT (GLOBAL) LIMITED
Overview
Company Name | AUTOPOT (GLOBAL) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05381373 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AUTOPOT (GLOBAL) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AUTOPOT (GLOBAL) LIMITED located?
Registered Office Address | Unit 5 108 Hawley Lane GU14 8JE Farnborough Hampshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOPOT (GLOBAL) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUTOPOT (GLOBAL) LIMITED?
Last Confirmation Statement Made Up To | Feb 03, 2026 |
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Next Confirmation Statement Due | Feb 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 03, 2025 |
Overdue | No |
What are the latest filings for AUTOPOT (GLOBAL) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 03, 2024 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Daymon Logan Nicolson as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||||||||||
03/02/24 Statement of Capital gbp 90 | 6 pages | CS01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Sep 28, 2023
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daniel James Gulliver as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Gulliver on Mar 02, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Daymon Logan Nicolson on Mar 02, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of AUTOPOT (GLOBAL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RALPH-SMITH, Jason Schofield | Director | 108 Hawley Lane GU14 8JE Farnborough Unit 5 Hampshire | England | British | Director | 103536780002 | ||||
NICOLSON, Daymon Logan | Secretary | 108 Hawley Lane GU14 8JE Farnborough Unit 5 Hampshire | British | 80461460004 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GULLIVER, Daniel James | Director | 108 Hawley Lane GU14 8JE Farnborough Unit 5 Hampshire England | England | British | Marketing Director | 194508160002 | ||||
MILNER, Paul Andrew | Director | Mulberry Court 59c London Road GU19 5DP Bagshot 3 Surrey England | England | British | Sales & Marketing Director | 159950730002 |
Who are the persons with significant control of AUTOPOT (GLOBAL) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Jason Schofield Ralph-Smith | Mar 03, 2017 | 108 Hawley Lane GU14 8JE Farnborough Unit 5 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0