Potent Solutions Limited

Company Name	Potent Solutions Limited
Directors	Zubeir Ahmed Moosa Issa Patel and Mohammed Tanvir Musa
Company Status	Active
Company Number	07753751
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Zubeir Ahmed Moosa Issa Patel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crescent Banqueting Hall Lever Street Bolton BL3 6NN

Director Name	Mr Mohammed Tanvir Musa
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Temple Road Bolton BL1 3LT

Contact

Telephone	07 805084389
Telephone region	Mobile

Location

Registered Address	The Crescent Banqueting Hall Lever Street Bolton BL3 6NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Farzana Patel 50.00% Ordinary
1 at £1	Zubeir Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£366,134
Cash	£230,907
Current Liabilities	£324,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

3 September 2014	Delivered on: 3 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 January 2014	Delivered on: 15 January 2014 Satisfied on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 June 2020	Amended total exemption full accounts made up to 30 March 2019 (5 pages)
31 March 2020	Micro company accounts made up to 30 March 2019 (2 pages)
3 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 September 2018	Registered office address changed from Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL England to Churchgate House 1st Floor 30 Churchgate Bolton Lancashire BL1 1HL on 17 September 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (3 pages)
19 April 2018	Director's details changed for Mr Zubeir Ahmed Moosa Issa Patel on 18 April 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Registered office address changed from Suite 2C Atria House Spa Road Bolton BL1 4AG to Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Suite 2C Atria House Spa Road Bolton BL1 4AG to Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL on 27 November 2017 (1 page)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 June 2017	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2017	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
14 December 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
9 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (3 pages)
15 April 2015	Satisfaction of charge 077537510001 in full (4 pages)
15 April 2015	Satisfaction of charge 077537510001 in full (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton BL3 6NE to Suite 2C Atria House Spa Road Bolton BL1 4AG on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 1St Floor Unity House Fletcher Street Bolton BL3 6NE to Suite 2C Atria House Spa Road Bolton BL1 4AG on 19 December 2014 (1 page)
4 September 2014	Director's details changed for Zubeir Patel on 10 October 2013 (2 pages)
4 September 2014	Director's details changed for Zubeir Patel on 10 October 2013 (2 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
3 September 2014	Registration of charge 077537510002, created on 3 September 2014 (23 pages)
3 September 2014	Registration of charge 077537510002, created on 3 September 2014 (23 pages)
3 September 2014	Registration of charge 077537510002, created on 3 September 2014 (23 pages)
19 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 February 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
19 February 2014	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
15 January 2014	Registration of charge 077537510001 (8 pages)
15 January 2014	Registration of charge 077537510001 (8 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Potent Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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