POTATO LONDON LTD
Overview
| Company Name | POTATO LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07178897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POTATO LONDON LTD?
- Business and domestic software development (62012) / Information and communication
Where is POTATO LONDON LTD located?
| Registered Office Address | 18 Upper Ground Sea Containers SE1 9GL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTATO LONDON LTD?
| Overdue | No |
|---|---|
| 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 POTATO LONDON LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for POTATO LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Robert Kelly as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Mr Jonathan Neill Eggar on Jun 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dylan Collins as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason Michael Cartwright as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2020 | 30 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Box of Vegetables Limited as a person with significant control on Jan 23, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2018 | 28 pages | AAMD | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Sam Kelly as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of POTATO LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| EGGAR, Jonathan Neill | Director | Sea Containers SE1 9GL London 18 Upper Ground England | England | British | Chief Finance Officer | 244910630002 | ||||||||
| NORTHCOTT, Geoff | Director | 1 St. John's Lane EC1M 4BL London Akqa England | England | British,Canadian | Managing Director | 206135460001 | ||||||||
| GUTTRIDGE, Luke | Secretary | Commercial Road E14 7JR London Flat 15, 596 England | 149464430001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| AHMED, Ajaz Khowaj Quoram | Director | 1 St. John's Lane EC1M 4BL London Akqa England | United Kingdom | British | Director | 66908990003 | ||||||||
| CARTWRIGHT, Jason Michael | Director | Sea Containers SE1 9GL London 18 Upper Ground England | United Kingdom | British | Director | 88493090007 | ||||||||
| COLLINS, Dylan | Director | Wymering Road W9 2NE London 88 England | England | Irish | Director | 167479730001 | ||||||||
| GUTTRIDGE, Luke | Director | Commercial Road E14 7JR London Flat 15, 596 England | United Kingdom | British | Director | 88493150003 | ||||||||
| KELLY, Sam Robert | Director | Sea Containers SE1 9GL London 18 Upper Ground England | United Kingdom | British | Director | 258241700001 | ||||||||
| SHAMSI, Richard | Director | St. John's Lane EC1M 4BL London 1 England | United Kingdom | British | Chief Financial Officer | 160580430001 |
Who are the persons with significant control of POTATO LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Box Of Vegetables Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers England | No | ||||||||||
| |||||||||||||
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