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Company Information for

POTION LIMITED

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04935732
Private Limited Company
Active

Company Overview

About Potion Ltd
POTION LIMITED was founded on 2003-10-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Potion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POTION LIMITED
 
Legal Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 04935732
Company ID Number 04935732
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851678496  
Last Datalog update: 2024-11-05 10:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name POTION LIMITED
The following companies were found which have the same name as POTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POTION & PURE LTD 50 BROADWAY LEIGH-ON-SEA SS9 1AG Active - Proposal to Strike off Company formed on the 2021-01-04
POTION 13 PTY LIMITED NSW 2019 Active Company formed on the 2004-05-11
POTION ADAPTOGENIC BREWS, INC. 3112 WINDSOR RD AUSTIN TX 78703 Active Company formed on the 2022-03-14
POTION AGRI SERVICES PRIVATE LIMITED FLAT NO B-03 SHANTI ENCLAVE CHUNA BHATTI BHOPAL Madhya Pradesh 462024 Active Company formed on the 2015-10-27
POTION AI LIMITED THE FARMHOUSE SUNNYSIDE HADDINGTON EAST LOTHIAN EH41 4PY Active Company formed on the 2024-11-26
POTION AND MOTION LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-12-01
POTION BEVERAGES INC. 193 Ralph Ave Apt 2L Essex Brooklyn NY 11233 Active Company formed on the 2023-06-16
POTION BOUTIQUE LLC 11340 SW 20 ST MIRAMAR FL 33025 Inactive Company formed on the 2019-12-16
POTION BRANDS LIMITED WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG Dissolved Company formed on the 2009-03-16
POTION BREWERY LLC New Jersey Unknown
POTION CASTLE LLC 701 5TH AVE STE 4400 SEATTLE WA 98104 Active Company formed on the 2013-02-19
POTION CBD LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2018-10-09
POTION CLOSED LTD. 73 ASTON AVE FALLOWFIELD MANCHESTER GREATER MANCHESTER M14 7HL Dissolved Company formed on the 2013-11-19
POTION COSMETICS, INC. 3531 GRIFFIN ROAD FT. LAUDERDALE FL 33312 Inactive Company formed on the 2006-02-28
POTION DE AZUCAR LLC 1319 JEROME AVE YAKIMA WA 989026908 Active Company formed on the 2022-02-22
POTION DE V LIMITED 123 EASTERN AVENUE REDBRIDGE ILFORD ESSEX IG4 5AN Active Company formed on the 2023-03-13
POTION DESIGN, LLC 141 Flushing Ave Suite 1312 / POTION Brooklyn NY 11205 Active Company formed on the 2005-09-09
POTION DESIGN LTD 7 Coronation Road, Dephna House, Launchese #105 London NW10 7PQ Active - Proposal to Strike off Company formed on the 2023-06-19
POTION DRINKS LTD 1B THE COTTAGES RUSHYFORD FERRYHILL DL17 0LN Active - Proposal to Strike off Company formed on the 2018-04-27
POTION DYNAMO LIMITED CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL TW12 1NS Active - Proposal to Strike off Company formed on the 2018-02-09

Company Officers of POTION LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2003-10-17
MARTIN ROBERT BIRCHILL
 Director 2003-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASCOT DRUMMOND DIRECTORS LIMITED
 Nominated Director 2003-10-17 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED ARFON CONSULTING LTD Company Secretary 2018-07-03 CURRENT 2014-11-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DSI SOLUTIONS LTD Company Secretary 2018-03-15 CURRENT 2014-03-11 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED AINSEL LIMITED Company Secretary 2018-01-29 CURRENT 2014-08-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JSC RAIL LIMITED Company Secretary 2017-08-03 CURRENT 2013-07-23 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SC RAIL LTD Company Secretary 2017-07-25 CURRENT 2013-07-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED C&G LEGAL & COMMERCIAL LIMITED Company Secretary 2017-05-02 CURRENT 2014-04-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PURE UNIQUE LIMITED Company Secretary 2017-04-12 CURRENT 2015-04-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED IVERON LIMITED Company Secretary 2017-03-23 CURRENT 2016-03-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED EWAN MACKIE LIMITED Company Secretary 2017-03-21 CURRENT 2015-03-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED POTA IT LTD Company Secretary 2017-01-24 CURRENT 2004-07-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SAFE IQ LIMITED Company Secretary 2017-01-17 CURRENT 2013-08-06 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ENVISAGE ENTERPRISES LTD. Company Secretary 2017-01-17 CURRENT 2011-01-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TBL CONSULTING LIMITED Company Secretary 2016-11-23 CURRENT 2012-12-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RYAN PAGE ACCESS AND INSPECTION LIMITED Company Secretary 2016-10-24 CURRENT 2014-11-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MANGECHI LIMITED Company Secretary 2016-09-12 CURRENT 2013-08-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MK HEALTHCARE COMMUNICATIONS LTD Company Secretary 2016-08-26 CURRENT 2015-08-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BILAL KHAN INC. LTD Company Secretary 2016-08-10 CURRENT 2015-10-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SUNMISOLA SOLUTIONS LTD Company Secretary 2016-06-23 CURRENT 2015-05-12 Dissolved 2017-08-22
ASCOT DRUMMOND SECRETARIAL LIMITED TIDAL CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED UD & C LTD Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KLA CONSULTING LIMITED Company Secretary 2016-05-10 CURRENT 2016-03-18 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED G3B PHARMACOVIGILANCE SERVICES LIMITED Company Secretary 2016-02-08 CURRENT 2015-02-03 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ARDEN CAMPBELL LTD Company Secretary 2016-01-19 CURRENT 2013-12-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED VIFI LIMITED Company Secretary 2015-12-31 CURRENT 2013-12-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED KRUSS CONSULTING LIMITED Company Secretary 2015-10-13 CURRENT 2014-09-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RSJ1 LTD Company Secretary 2015-10-12 CURRENT 2012-11-01 Dissolved 2017-04-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHINA CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JUST PASCAL LIMITED Company Secretary 2015-09-08 CURRENT 2015-08-10 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED APS ALLIANCE CONSULTING LIMITED Company Secretary 2015-09-02 CURRENT 2015-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DISTINCTIVE IT LTD Company Secretary 2015-09-02 CURRENT 2015-06-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ACURATEC LIMITED Company Secretary 2015-09-01 CURRENT 2013-08-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ARTHUR'S CONSULTANCY LIMITED Company Secretary 2015-07-08 CURRENT 2015-03-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BARRY WALLACE IT SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED TRAXILO LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BJ LINDOR CONSULTANCY LTD Company Secretary 2015-04-08 CURRENT 2013-04-16 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ANNEXT TECH SOLUTIONS LIMITED Company Secretary 2015-03-13 CURRENT 2015-02-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HODGNET PROGRAMME MANAGEMENT LIMITED Company Secretary 2015-03-12 CURRENT 2015-01-22 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED QUADRANT PM LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED PBIZZ LIMITED Company Secretary 2015-02-06 CURRENT 2015-01-14 Dissolved 2017-02-28
ASCOT DRUMMOND SECRETARIAL LIMITED REMFILS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-12 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LIZZY TEE LIMITED Company Secretary 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DUNDEE FITNESS LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-06-27
ASCOT DRUMMOND SECRETARIAL LIMITED MIRE AND FARAH ENTERPRISE LTD Company Secretary 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED STUART MARSHALL RAIL ENGINEERING LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED OLD BEAN COFFEE HOUSE LIMITED Company Secretary 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED RUNAHEAD LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
ASCOT DRUMMOND SECRETARIAL LIMITED D'JELAL CONSULTANCY LTD Company Secretary 2014-06-03 CURRENT 2010-07-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED JAY80 LIMITED Company Secretary 2014-05-02 CURRENT 2013-04-24 Dissolved 2018-05-01
ASCOT DRUMMOND SECRETARIAL LIMITED MBIZZ LTD Company Secretary 2014-01-28 CURRENT 2013-11-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TIPTOPTASTIC LIMITED Company Secretary 2013-11-18 CURRENT 2012-04-05 Dissolved 2017-08-08
ASCOT DRUMMOND SECRETARIAL LIMITED HIR MANAGEMENT SERVICES LTD Company Secretary 2013-10-22 CURRENT 2013-09-24 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED BOTH YIELD INVESTMENT & TRADING LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LEGAL IT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COACH MY CAREER LIMITED Company Secretary 2013-04-19 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED RENMANS LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-01-05
ASCOT DRUMMOND SECRETARIAL LIMITED ADMEAD LTD Company Secretary 2013-04-04 CURRENT 2007-01-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED COOK'S FINANCIAL SERVICES LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED STRADA MEDIA LIMITED Company Secretary 2013-01-09 CURRENT 2008-01-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BLACK AND WHITE DOORS LIMITED Company Secretary 2012-12-11 CURRENT 2011-10-25 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PRIMATE2 LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DRAGONREEL FILMS LIMITED Company Secretary 2012-11-09 CURRENT 2012-11-09 Dissolved 2018-04-17
ASCOT DRUMMOND SECRETARIAL LIMITED RX FINANCIAL SERVICES LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-12-08
ASCOT DRUMMOND SECRETARIAL LIMITED FELIX MCLYMONT SERVICES LIMITED Company Secretary 2012-08-20 CURRENT 2011-08-24 Dissolved 2017-11-14
ASCOT DRUMMOND SECRETARIAL LIMITED LINCTRONICS LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-08-09
ASCOT DRUMMOND SECRETARIAL LIMITED DILIGENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED LIFECARE PHARMA CONSULTING LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED PRECIZE REGULATORY CONSULTANTS LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-10-11
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMACO REGULATORY SERVICES LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SILICON DESIGN LTD Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SYSPERION LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-06-23
ASCOT DRUMMOND SECRETARIAL LIMITED SKYE NETWORK SOLUTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-03-01
ASCOT DRUMMOND SECRETARIAL LIMITED NANOSPEED TECHNOLOGIES LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED BITS AND WIRES LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEARNABILITY LTD Company Secretary 2011-11-23 CURRENT 2003-10-09 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED R3 REGULATORY CONSULTANCY LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CLEAR ROUTE CONSULTING LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED ECPMOG MINING LIMITED Company Secretary 2011-10-05 CURRENT 2009-05-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TEARAINTE LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED E CLARKE IT CONSULTANCY LIMITED Company Secretary 2011-09-09 CURRENT 2008-01-22 Dissolved 2015-11-17
ASCOT DRUMMOND SECRETARIAL LIMITED WALK IN THE RAIN LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PEOPLE4IT LIMITED Company Secretary 2011-03-18 CURRENT 2010-08-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED REGULATORY RISK LIMITED Company Secretary 2011-03-16 CURRENT 2010-02-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED HORNCHURCH CONSTRUCTION PLANNING LIMITED Company Secretary 2011-03-10 CURRENT 2011-02-28 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS EUROPE LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-05-19
ASCOT DRUMMOND SECRETARIAL LIMITED D F HUNTER LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MURRAY BLAIR LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TORWEY LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ABAHUSSEIN INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-13 Dissolved 2015-08-20
ASCOT DRUMMOND SECRETARIAL LIMITED LIZAFOLLY INVESTMENTS LIMITED Company Secretary 2010-10-04 CURRENT 2007-03-16 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED VENTURE MILLENNIUM LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SIDIQUE KHAN LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED A R WASTE CONSULTING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED EXECUTIVE INTERIM SERVICES LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Dissolved 2016-01-19
ASCOT DRUMMOND SECRETARIAL LIMITED COREDIGITALS.COM LTD Company Secretary 2010-09-14 CURRENT 2009-11-17 Dissolved 2015-08-04
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAREAL CONSULTING SERVICES LIMITED Company Secretary 2010-08-26 CURRENT 2010-08-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ALTAI CONSULTING LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PIXEL RESOURCES LIMITED Company Secretary 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CAPITAL INFRASTRUCTURE LIMITED Company Secretary 2010-07-14 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SCOJAM LIMITED Company Secretary 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED LEODHAS LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CUBESTAR LIMITED Company Secretary 2010-04-30 CURRENT 2010-04-30 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED PURPLE DOT SOLUTIONS LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED FMK SYSTEMS LTD Company Secretary 2010-04-22 CURRENT 2008-02-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ANDERS TECHNOLOGY LIMITED Company Secretary 2010-04-22 CURRENT 2008-01-30 Dissolved 2018-06-07
ASCOT DRUMMOND SECRETARIAL LIMITED SERVCENTRIC LTD Company Secretary 2010-04-22 CURRENT 2008-02-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED 1 MANOR ROAD BECKENHAM LIMITED Company Secretary 2010-04-12 CURRENT 2001-04-02 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PHARMAFOCUS REGULATORY SERVICES LTD Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS FACILITIES DESIGN LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED FIVE LAKES CONSULTING LIMITED Company Secretary 2010-02-22 CURRENT 2004-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PT TESTING SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CLEARMILE LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED AXXIOME UK LTD Company Secretary 2010-01-25 CURRENT 2009-08-27 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROCESS ENGINEERED SOLUTIONS LTD Company Secretary 2010-01-11 CURRENT 2010-01-11 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED SIMATE LIMITED Company Secretary 2010-01-04 CURRENT 2010-01-04 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CARR RAIL SERVICES LIMITED Company Secretary 2009-12-29 CURRENT 2009-12-29 Dissolved 2018-04-10
ASCOT DRUMMOND SECRETARIAL LIMITED ROWIT LIMITED Company Secretary 2009-12-04 CURRENT 2005-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED NATPATH LTD Company Secretary 2009-11-30 CURRENT 2008-12-09 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SOFTWHARF LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-08-23
ASCOT DRUMMOND SECRETARIAL LIMITED HCS RISK PARTNERS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-14 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PROPEL NEW MEDIA LIMITED Company Secretary 2009-08-18 CURRENT 1999-04-12 Active
ASCOT DRUMMOND SECRETARIAL LIMITED A TAYLOR ENGINEERING SERVICES LTD Company Secretary 2008-07-28 CURRENT 2008-07-28 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MYOLEE LIMITED Company Secretary 2008-04-30 CURRENT 2005-08-30 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TECHNO TECH LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-25 Dissolved 2017-05-09
ASCOT DRUMMOND SECRETARIAL LIMITED INTERNET MEDIA LIMITED Company Secretary 2007-06-15 CURRENT 2005-02-04 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED MINERVAS ARMOURS LIMITED Company Secretary 2007-01-24 CURRENT 2001-06-26 Active
ASCOT DRUMMOND SECRETARIAL LIMITED U D & C LIMITED Company Secretary 2006-08-09 CURRENT 2005-08-30 Dissolved 2014-05-06
ASCOT DRUMMOND SECRETARIAL LIMITED VEGAS CONSULTANCY LTD. Company Secretary 2004-07-08 CURRENT 2002-11-01 Dissolved 2013-08-07
ASCOT DRUMMOND SECRETARIAL LIMITED JETLINE ENGINEERING LIMITED Company Secretary 2004-06-24 CURRENT 2002-05-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED HOTBOX STUDIOS LIMITED Company Secretary 2004-05-24 CURRENT 2003-02-25 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MICROCLINE LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED EXOTECHNIC CORPORATION (UK) LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
ASCOT DRUMMOND SECRETARIAL LIMITED THE LONDON PRESS LIMITED Company Secretary 2003-05-19 CURRENT 2003-03-31 Active
ASCOT DRUMMOND SECRETARIAL LIMITED CONCRETE HARBOR LIMITED Company Secretary 2003-04-18 CURRENT 2003-04-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SICHERE BUILDING SERVICES LIMITED Company Secretary 2003-03-27 CURRENT 2001-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SITUNET LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MWDN LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BARETRACKS LIMITED Company Secretary 2002-06-24 CURRENT 2001-09-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED TURBLOWN LIMITED Company Secretary 2002-04-03 CURRENT 1993-11-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED BROOK GREEN IT LIMITED Company Secretary 2002-03-14 CURRENT 1998-03-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED PURENET LIMITED Company Secretary 2001-09-14 CURRENT 1999-09-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIMOGEL LIMITED Company Secretary 2001-05-18 CURRENT 2001-05-18 Active
ASCOT DRUMMOND SECRETARIAL LIMITED TIME2TEST LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED JDA ASSOCIATES LIMITED Company Secretary 2001-03-15 CURRENT 2001-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VIPOWUP LIMITED Company Secretary 2001-01-26 CURRENT 2001-01-26 Dissolved 2015-07-07
ASCOT DRUMMOND SECRETARIAL LIMITED NAGAFIX LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Dissolved 2013-11-05
ASCOT DRUMMOND SECRETARIAL LIMITED SYSTEM TEST SPECIALISTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COMPUTER & MUSIC SERVICES LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active
ASCOT DRUMMOND SECRETARIAL LIMITED MATIOGI LIMITED Company Secretary 2000-10-19 CURRENT 2000-10-19 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED SALUBRIOUS LTD Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED COWARD CONSULTANCY SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRIXICOM LIMITED Company Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2017-06-30
ASCOT DRUMMOND SECRETARIAL LIMITED K4 PLUS SYSTEMS LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED WANSWORLD LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-09-09
ASCOT DRUMMOND SECRETARIAL LIMITED ENIGMA TECHNOLOGIES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
ASCOT DRUMMOND SECRETARIAL LIMITED VISUAL RISK SYSTEMS LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Dissolved 2014-10-21
ASCOT DRUMMOND SECRETARIAL LIMITED MCE SYSTEMS LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active
MARTIN ROBERT BIRCHILL YOURWEBSITEDOMAIN LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-20CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Martin Birchill on 2012-11-15
2012-11-15CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2012-11-15
2012-05-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE
2010-03-10CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2010-03-09
2009-10-27AR0117/10/09 ANNUAL RETURN FULL LIST
2009-05-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-10363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD SAINT JOHN'S WOOD LONDON NW8 9SP
2005-02-02363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-12-04CERTNMCOMPANY NAME CHANGED THOMSONITE LIMITED CERTIFICATE ISSUED ON 04/12/03
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to POTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 25,775
Creditors Due Within One Year 2011-10-31 £ 20,071
Other Creditors Due Within One Year 2012-10-31 £ 25,775
Other Creditors Due Within One Year 2011-10-31 £ 20,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,193
Current Assets 2012-10-31 £ 5,243
Current Assets 2011-10-31 £ 5,976
Debtors 2012-10-31 £ 2,050
Debtors 2011-10-31 £ 5,044
Debtors Due Within One Year 2012-10-31 £ 2,050
Debtors Due Within One Year 2011-10-31 £ 5,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTION LIMITED
Trademarks
We have not found any records of POTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as POTION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where POTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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