Introduction
Watch Company
P
POTENTIA SEARCH LIMITED
POTENTIA SEARCH LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. POTENTIA SEARCH LIMITED was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
15191149
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 5 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
C/O Irving Knight Group Limited P/T 2nd Floor 6 Wellington Place Leeds, LS1 4AP,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVEY, Joseph Aaron
ActiveP/T 2nd Floor, LeedsLS1 4AP
Born October 1991
Director
Appointed 02 Nov 2023
DAVEY, Joseph Aaron
P/T 2nd Floor, LeedsLS1 4AP
Born October 1991
Director
02 Nov 2023
Active
JENKINS, Nicholas Oliver
ActiveP/T 2nd Floor, LeedsLS1 4AP
Born September 1981
Director
Appointed 02 Nov 2023
JENKINS, Nicholas Oliver
P/T 2nd Floor, LeedsLS1 4AP
Born September 1981
Director
02 Nov 2023
Active
PAGLIA, Dominic Anthony
ActiveP/T 2nd Floor, LeedsLS1 4AP
Born December 1982
Director
Appointed 05 Oct 2023
PAGLIA, Dominic Anthony
P/T 2nd Floor, LeedsLS1 4AP
Born December 1982
Director
05 Oct 2023
Active
SKELTON, Andrew John
ActiveP/T 2nd Floor, LeedsLS1 4AP
Born December 1992
Director
Appointed 02 Nov 2023
SKELTON, Andrew John
P/T 2nd Floor, LeedsLS1 4AP
Born December 1992
Director
02 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Skelton
ActiveP/T 2nd Floor, LeedsLS1 4AP
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2023
Mr Andrew John Skelton
P/T 2nd Floor, LeedsLS1 4AP
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2023
Active
6 Wellington Place, LeedsLS1 4AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Irving Knight Group Limited
6 Wellington Place, LeedsLS1 4AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2023
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023