PL

POTS&CO LTD

Active

Company number 08106984

London, United Kingdom · Incorporated 15 June 2012

Huddle Hammersmith, 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 27 March 2026

Manufacture of prepared meals and dishes · SIC 10850

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acg Limited
Ownership Of Shares 25 To 50 Percent
25 January 2022

Funding

27 funding rounds
24 April 2025
Shares allotted · 0 shares allotted
—
13 March 2025
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
25 January 2022
Shares allotted · 0 shares allotted
—
29 April 2021
Shares allotted · 0 shares allotted
—
20 January 2021
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
5 January 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
24 April 2017
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
6 September 2016
Shares allotted · 0 shares allotted
—
2 August 2016
Shares allotted · 0 shares allotted
—
13 March 2016
Shares allotted · 0 shares allotted
—
26 February 2016
Shares allotted · 0 shares allotted
—
18 November 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
3 April 2015
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
Total (27 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Move Registers To Registered Office Company With New Address
Address
28 January 2025 View
Resolution
Resolution
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 January 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Memorandum Articles
Incorporation
14 November 2023 View
Capital Name Of Class Of Shares
Capital
14 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2023 View
Legacy
Capital
10 November 2023 View
Legacy
Insolvency
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Accounts Amended With Accounts Type Group
Accounts
23 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
9 February 2023 View
Auditors Resignation Company
Auditors
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Capital Allotment Shares
Capital
8 December 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Accounts With Accounts Type Group
Accounts
8 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Move Registers To Sail Company With New Address
Address
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Capital Allotment Shares
Capital
12 December 2016 View
Resolution
Resolution
4 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Sail Address Company With Old Address New Address
Address
1 August 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Move Registers To Registered Office Company With New Address
Address
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Resolution
Resolution
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Memorandum Articles
Incorporation
8 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2016 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Capital Allotment Shares
Capital
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 November 2015 View
Change Sail Address Company With New Address
Address
17 July 2015 View
Move Registers To Sail Company With New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Capital Allotment Shares
Capital
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Incorporation Company
Incorporation
15 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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