POTATION 1 LIMITED

Key Data

Status

Active

Company No.

13617309

Incorporation date

13/09/2021

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2021)

09/01/2026

Director's details changed for Ms Tracy Anne Vardy on 2023-06-23

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

23/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (3 pages)

25/06/2025

Memorandum and Articles of Association

View PDF (34 pages)

20/05/2025

Resolutions

View PDF (2 pages)

12/05/2025

Registration of charge 136173090002, created on 2025-05-09

View PDF (18 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Ms Tracy Anne Vardy on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Ms Tracy Anne Vardy on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Ms Tracy Anne Vardy on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Simon Mark Vardy on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Simon Mark Vardy on 2023-06-23

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Simon Mark Vardy on 2023-06-23

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (33 pages)

16/12/2021

Current accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (1 pages)

01/12/2021

Registration of charge 136173090001, created on 2021-11-25

View PDF (16 pages)

18/11/2021

Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to 2nd Floor, Suite B, Garden Place 4-12 Victoria Street Altrincham WA14 1ET on 2021-11-18

View PDF (1 pages)

18/11/2021

Cessation of Costa Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

18/11/2021

Notification of Tilly's Coffee Ltd as a person with significant control on 2021-11-18

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18/11/2021

Termination of appointment of Richard Willan as a director on 2021-11-08

View PDF (1 pages)

18/11/2021

Termination of appointment of Gillian Clare Mcdonald as a director on 2021-11-18

View PDF (1 pages)

18/11/2021

Termination of appointment of Neil Lake as a director on 2021-11-18

View PDF (1 pages)

18/11/2021

Termination of appointment of Sunita Savjani as a secretary on 2021-11-18

View PDF (1 pages)

18/11/2021

Appointment of Sue Caller as a secretary on 2021-11-08

View PDF (2 pages)

18/11/2021

Appointment of Mrs Tracy Anne Vardy as a director on 2021-11-18

View PDF (2 pages)

18/11/2021

Appointment of Mr Simon Mark Vardy as a director on 2021-11-18

View PDF (2 pages)

13/09/2021

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willan, Richard Charles, Mr.	Director	13/09/2021 - 08/11/2021	20
Vardy, Simon Mark	Director	18/11/2021 - Present	23
Vardy, Tracy Anne	Director	18/11/2021 - Present	21

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About POTATION 1 LIMITED

POTATION 1 LIMITED is an(a) Active company incorporated on 13/09/2021 with the registered office located at 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POTATION 1 LIMITED?

POTATION 1 LIMITED is currently Active. It was registered on 13/09/2021 .

Where is POTATION 1 LIMITED located?

POTATION 1 LIMITED is registered at 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET.

What does POTATION 1 LIMITED do?

POTATION 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POTATION 1 LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Ms Tracy Anne Vardy on 2023-06-23.