One Potato Two Potato Ltd
Company Profile
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MicroOne Potato Two Potato Ltd
06572441•Private Limited With Share Capital
Berkshire House 168-173, High Holborn, London, WC1V7AA
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Incorporated
22/04/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
One Potato Two Potato Ltd (06572441) is a private limited with share capital incorporated on 22/04/2008 (18 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 and is classified as Micro.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 22/04/2008
WC1V7AA
Financial Overview
Total Assets
£685.3K
Liabilities
£63.4K
Net Assets
£621.9K
Turnover
£926.5K
Cash
£558.6K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Legacy
Category:Mortgage
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Move Registers To Registered Office Company
Category:Address
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Legacy
Category:Mortgage
Date:26-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Resolution
Category:Resolution
Date:06-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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