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Company Information for

OUR POTENTIAL LIMITED

2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2DZ,
Company Registration Number
06438580
Private Limited Company
Active

Company Overview

About Our Potential Ltd
OUR POTENTIAL LIMITED was founded on 2007-11-27 and has its registered office in Winchester. The organisation's status is listed as "Active". Our Potential 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
OUR POTENTIAL LIMITED
 
Legal Registered Office
2A POLES COPSE POLES LANE
OTTERBOURNE
WINCHESTER
HAMPSHIRE
SO21 2DZ
Other companies in SW19
 
Previous Names
INTELLISPEND LIMITED07/02/2011
WEB DESIGN PROPERTY SERVICES LIMITED13/11/2009
Filing Information
Company Number 06438580
Company ID Number 06438580
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR POTENTIAL LIMITED
The accountancy firm based at this address is MAGENTA ACCOUNTS LIMITED
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Company Officers of OUR POTENTIAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM SMITH
 Director 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-11-27 2011-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-27 2007-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM SMITH LAMONT ASSET MANAGEMENT LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-05-01
NICHOLAS WILLIAM SMITH GLOBAL RPI LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
NICHOLAS WILLIAM SMITH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-04-02 Active
NICHOLAS WILLIAM SMITH POTS HOLDINGS LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
NICHOLAS WILLIAM SMITH 15 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED Director 2005-12-20 CURRENT 2001-08-10 Active
NICHOLAS WILLIAM SMITH COMPLETE HAMPSHIRE LIMITED Director 1999-03-04 CURRENT 1999-03-04 Dissolved 2016-02-02

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
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-04-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-03-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0127/11/15 FULL LIST
2015-11-27AD02SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND
2015-11-27AR0127/11/15 FULL LIST
2015-11-27AD02SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD England
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Our Potential Dalton House 60 Windsor Avenue London SW19 2RR
2015-04-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mr Nicholas William Smith on 2014-11-27
2014-04-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD02Register inspection address changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England
2013-02-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-27AD02Register inspection address changed from C/O Horizon Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England
2012-06-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-29AD03Register(s) moved to registered inspection location
2011-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED
2011-11-29AD02Register inspection address has been changed
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HOLBROOK CHERITON ALRESFORD HAMPSHIRE SO24 0QA ENGLAND
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 25 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EB ENGLAND
2011-02-07RES15CHANGE OF NAME 04/02/2011
2011-02-07CERTNMCOMPANY NAME CHANGED INTELLISPEND LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND
2010-12-20AR0127/11/10 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 15 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DZ ENGLAND
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD HAMPSHIRE SO53 2DR
2010-03-02AR0127/11/09 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 27/11/2009
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-13CERTNMCOMPANY NAME CHANGED WEB DESIGN PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/09
2009-10-09RES15CHANGE OF NAME 25/09/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-2588(2)CAPITALS NOT ROLLED UP
2009-02-09363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-01-29288aSECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED
2009-01-29288aDIRECTOR APPOINTED NICHOLAS WILLIAM SMITH
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUR POTENTIAL 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 OUR POTENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUR POTENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 30,274
Creditors Due Within One Year 2012-11-30 £ 10,000
Creditors Due Within One Year 2012-11-30 £ 10,000
Creditors Due Within One Year 2011-11-30 £ 15,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 OUR POTENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 2,537
Cash Bank In Hand 2012-11-30 £ 2,537
Cash Bank In Hand 2011-11-30 £ 12,501
Current Assets 2013-11-30 £ 8,210
Current Assets 2012-11-30 £ 5,662
Current Assets 2012-11-30 £ 5,662
Current Assets 2011-11-30 £ 15,462
Debtors 2013-11-30 £ 8,017
Debtors 2012-11-30 £ 3,125
Debtors 2012-11-30 £ 3,125
Debtors 2011-11-30 £ 2,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUR POTENTIAL LIMITED registering or being granted any patents
Domain Names

OUR POTENTIAL LIMITED owns 1 domain names.

nickandlisa.co.uk  

Trademarks
We have not found any records of OUR POTENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR POTENTIAL 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 (82990 - Other business support service activities n.e.c.) as OUR POTENTIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OUR POTENTIAL 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 OUR POTENTIAL 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 OUR POTENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO21 2DZ