Introduction
Watch Company
P
POWERING YOUR POTENTIAL LTD
POWERING YOUR POTENTIAL LTD is an active company incorporated on 29 January 2021 with the registered office located in Flitwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. POWERING YOUR POTENTIAL LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13167043
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
78 The Hawthorns Flitwick, MK45 1FN,
Previous Addresses
1 Grove Place Bedford MK40 3JJ England
From: 29 January 2021To: 14 April 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOYLE, Steven John
ActiveFlitwickMK45 1FN
Born July 1970
Director
Appointed 29 Jan 2021
DOYLE, Steven John
FlitwickMK45 1FN
Born July 1970
Director
29 Jan 2021
Active
RIVERS, Andrew Robert
ResignedFlitwickMK45 1FN
Born April 1966
Director
Appointed 29 Jan 2021
Resigned 01 May 2023
RIVERS, Andrew Robert
FlitwickMK45 1FN
Born April 1966
Director
29 Jan 2021
Resigned 01 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
FlitwickMK45 1FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Substratum Holdings Limited
FlitwickMK45 1FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Active
Mr Andrew Robert Rivers
CeasedGrove Place, BedfordMK40 3JJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 01 Apr 2022
Mr Andrew Robert Rivers
Grove Place, BedfordMK40 3JJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 01 Apr 2022
Ceased
Mr Steven John Doyle
CeasedGrove Place, BedfordMK40 3JJ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 01 Apr 2022
Mr Steven John Doyle
Grove Place, BedfordMK40 3JJ
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 01 Apr 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
14 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
25 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2022
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2022
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2022