Company NamePotpoker Limited
Company StatusActive
Company Number11154850
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter John Stoker
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Roseworth Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 1LU
Director NameMiss Charlotte Jayne Simmonds
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(1 year after company formation)
Appointment Duration5 years, 3 months
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence Address12 Roseworth Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 1LU
Director NameMr Geoffrey William Robson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Roseworth Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 1LU

Location

Registered Address12 Roseworth Terrace
Newcastle Upon Tyne
Tyne & Wear
NE3 1LU
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 January 2024 (3 months, 2 weeks ago)
Next Return Due30 January 2025 (9 months from now)

Filing History

20 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
16 January 2020Confirmation statement made on 16 January 2020 with updates (4 pages)
23 August 2019Current accounting period shortened from 31 January 2020 to 31 October 2019 (1 page)
10 July 2019Micro company accounts made up to 31 January 2019 (4 pages)
28 March 2019Appointment of Miss Charlotte Jayne Simmonds as a director on 1 February 2019 (2 pages)
28 March 2019Notification of Charlotte Jayne Simmonds as a person with significant control on 1 February 2019 (2 pages)
28 March 2019Change of details for Mr Peter John Stoker as a person with significant control on 1 February 2019 (2 pages)
16 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 January 2018Incorporation
Statement of capital on 2018-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)