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Summary

Contact details

Officers12

Finance2

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

POTENTIAL SQUARED INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2001 (23 years ago)

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Summary

NamePOTENTIAL SQUARED INTERNATIONAL LIMITED
Historical names
  • POTENTIAL SQUARED LIMITED
  • HUNTER ROBERTS CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04200034
Incorporation Date13 Apr 2001 (23 years ago) / 217 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HERTS, HEMEL HEMPSTEAD, 4 GROVELANDS, BOUNDARY WAY, HP2 7TE

Officers

individual

IndividualUnited Kingdom

Mrs Annalisa Marie Hunter

Person with significant control


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Colin Archibald Hunter

Person with significant control


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Fennell, Peter Simon

Director


Appointed on24 Feb 2003

Resigned on31 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunter, Annalisa Marie

Director


Appointed on01 Feb 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Susanne Jane

Secretary


Appointed on13 Apr 2001

Resigned on01 Jul 2007

individual

IndividualUnited Kingdom

Ashcroft Cameron Nominees Limited

nominee-director


Appointed on13 Apr 2001

Resigned on13 Apr 2001

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Financial reports

YearFixed assetsTotal equityOther
2022-302,778 GBP
(~$373,087)
View full report
20217,197 GBP
(~$9,898)
327,603 GBP
(~$450,545)
View full report

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Events

Old value

19 May 2009

Name changePOTENTIAL SQUARED LIMITED

05 Jul 2007

Name changeHUNTER ROBERTS CONSULTING LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change to a person with significant controlPSC04View
14 Oct 2022Change registered office address company with date old address new addressAD01View
24 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is POTENTIAL SQUARED INTERNATIONAL LIMITED's headquarters?

POTENTIAL SQUARED INTERNATIONAL LIMITED's headquarters is located at ENGLAND, HERTS, HEMEL HEMPSTEAD, 4 GROVELANDS, BOUNDARY WAY, HP2 7TE

What is POTENTIAL SQUARED INTERNATIONAL LIMITED's industry?

POTENTIAL SQUARED INTERNATIONAL LIMITED is in the industry of Business and other management consultancy activities

What year was POTENTIAL SQUARED INTERNATIONAL LIMITED started?

POTENTIAL SQUARED INTERNATIONAL LIMITED was started in 2001

Sources: Companies House