Torrential Potential Limited
Company Profile
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MicroTorrential Potential Limited
sc381814•Private Limited With Share Capital
59 Bonnygate, Cupar, Fife, KY154BY
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Incorporated
12/07/2010
Company Age
15 years
Directors
5
Employees
4
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Torrential Potential Limited (sc381814) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in fife, KY154BY. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/07/2010
KY154BY
4 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£430.7K
Net Assets
£985.3K
Est. Turnover
£829.3K
AI Estimated
Unreported
Cash
£215.3K
Key Metrics
4
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Incorporation Company
Category:Incorporation
Date:12-07-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date04/04/2025
Latest Accounts30/09/2024
Trading Addresses
59 Bonnygate, Cupar, Fife, KY154BYRegistered
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Contact
59 Bonnygate, Cupar, Fife, KY154BY