SELFCATERING.CO.UK LTD

SELFCATERING.CO.UK LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	SELFCATERING.CO.UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09844766
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELFCATERING.CO.UK LTD?

Other information technology service activities (62090) / Information and communication

Where is SELFCATERING.CO.UK LTD located?

Registered Office Address	Office 3, St Ann's House 111 Guildford Road GU18 5RA Lightwater Surrey England
Undeliverable Registered Office Address	No

What were the previous names of SELFCATERING.CO.UK LTD?

Previous Company Names
Company Name	From	Until
POTENTIAL IDEAS LIMITED	Oct 27, 2015	Oct 27, 2015

What are the latest accounts for SELFCATERING.CO.UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SELFCATERING.CO.UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for SELFCATERING.CO.UK LTD?

Filings

Date

Description

Document

Type

Feb 05, 2025

legacy

GUARANTEE2

Nov 18, 2024

Confirmation statement made on Nov 06, 2024 with updates

CS01

Oct 28, 2024

Micro company accounts made up to Jan 31, 2024

AA

Jun 26, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Sub-division 200 existing issued ordinary shares of £1.00 each be sub divided into 20,000 ordinary shares of £0.01 each. 17/06/2024	RES13

Jun 25, 2024

Sub-division of shares on Jun 17, 2024

SH02

Jun 24, 2024

Statement of capital following an allotment of shares on Jun 17, 2024

Capital: GBP 284.9

SH01

May 23, 2024

Appointment of Dr Richard John Young as a director on May 20, 2024

AP01

May 23, 2024

Appointment of Mr Andrew John Stevens as a director on May 20, 2024

AP01

Jan 16, 2024

Certificate of change of name

Company name changed potential ideas LIMITED\certificate issued on 16/01/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 08, 2024	RES15

Dec 23, 2023

Confirmation statement made on Nov 06, 2023 with updates

CS01

Dec 19, 2023

Confirmation statement made on Oct 26, 2023 with no updates

CS01

Nov 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of shares/company business 06/11/2023	RES13

Nov 23, 2023

Notification of Longsands Gaia Ltd as a person with significant control on Nov 06, 2023

PSC02

Nov 23, 2023

Cessation of Douglas Stuart Scott as a person with significant control on Nov 06, 2023

PSC07

Nov 07, 2023

Termination of appointment of Andrew John Stevens as a director on Nov 07, 2023

TM01

Aug 19, 2023

Micro company accounts made up to Jan 31, 2023

AA

Nov 10, 2022

Confirmation statement made on Oct 26, 2022 with no updates

CS01

Oct 12, 2022

Micro company accounts made up to Jan 31, 2022

AA

Dec 13, 2021

Confirmation statement made on Oct 26, 2021 with no updates

CS01

Sep 06, 2021

Micro company accounts made up to Jan 31, 2021

AA

May 17, 2021

Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on May 17, 2021

AD01

Nov 23, 2020

Confirmation statement made on Oct 26, 2020 with updates

CS01

Oct 22, 2020

Micro company accounts made up to Jan 31, 2020

AA

Sep 29, 2020

Registered office address changed from First Floor Dorna House Two Guidford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on Sep 29, 2020

AD01

Jul 06, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SELFCATERING.CO.UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Douglas Stuart 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England	Oct 27, 2015		Director	5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England		United Kingdom	British	1964-2	Director	88008860009
STEVENS, Andrew John 111 Guildford Road GU18 5RA Lightwater Office 3, St Ann's House Surrey England	May 20, 2024		Director	111 Guildford Road GU18 5RA Lightwater Office 3, St Ann's House Surrey England		England	British	1968-9	Director	93828570002
YOUNG, Richard John, Dr 111 Guildford Road GU18 5RA Lightwater Office 3, St Ann's House Surrey England	May 20, 2024		Director	111 Guildford Road GU18 5RA Lightwater Office 3, St Ann's House Surrey England		United Kingdom	British	1974-12	Director	130217860002
STEVENS, Andrew John 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England	Oct 27, 2015	Nov 07, 2023	Director	5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England		England	British	1968-9	Director	93828570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELFCATERING.CO.UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Longsands Gaia Ltd

Nov 06, 2023

5 Century Court

Tolpits Lane

WD18 9PX Watford

1st Floor

Hertfordshire

England

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13285957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas Stuart Scott

Apr 06, 2016

5 Century Court

Tolpits Lane

WD18 9PX Watford

1st Floor

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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