Company number 05496423
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address THE CLOCKHOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 100
. The most likely internet sites of KEY POTENTIAL LTD are www.keypotential.co.uk, and www.key-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Key Potential Ltd is a Private Limited Company.
The company registration number is 05496423. Key Potential Ltd has been working since 01 July 2005.
The present status of the company is Active. The registered address of Key Potential Ltd is The Clockhouse Station Approach Marlow Buckinghamshire Sl7 1nt. The company`s financial liabilities are £0.72k. It is £-1.15k against last year. And the total assets are £1.5k, which is £1.5k against last year. PINK ACCOUNTING RESOURCES LTD is a Secretary of the company. GIBSON, Chris is a Director of the company. Secretary MCAULEY, Sue has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".
key potential Key Finiance
LIABILITIES
£0.72k
-62%
CASH
n/a
TOTAL ASSETS
£1.5k
All Financial Figures
Current Directors
Secretary
PINK ACCOUNTING RESOURCES LTD
Appointed Date: 02 July 2005
Resigned Directors
Secretary
MCAULEY, Sue
Resigned: 26 January 2007
Appointed Date: 01 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2005
Appointed Date: 01 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2005
Appointed Date: 01 July 2005
Persons With Significant Control
Mr Christopher Gibson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
KEY POTENTIAL LTD Events
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 21 more events
27 Jul 2006
New secretary appointed
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
12 May 2006
Registered office changed on 12/05/06 from: marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX
01 Jul 2005
Incorporation