Menna Overview
Here’s a quick overview of POTATION 1 LIMITED 👀 — a Hale, Cheshire based business that started in 2021.
POTATION 1 LIMITED
- Company statusactive
- Company No13617309
- Age5 years 2 months Incorporated 13 September 2021
- Officers3
Address
No 1 Cambridge Road, Hale, Cheshire, WA15 9SY, United Kingdom
POTATION 1 LIMITED is an active company incorporated on 13 September 2021 and based in Hale, Cheshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 16 Sep 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2025
Memorandum Articles
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2022
Legacy
4 Years Ago on 11 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLER, Sue | secretary | 08 Nov 2021 | |
| VARDY, Simon Mark | director | Oct 1969 | 18 Nov 2021 |
| VARDY, Tracy Anne | director | Mar 1975 | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilly's Coffee Ltd | 18 Nov 2021 | |
| Costa Limited | 13 Sept 2021 |
Related Companies
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VARDY, Simon Mark, VARDY, Tracy Anne, WILLAN, Richard Charles, Mr. are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne, LAKE, Neil, MCDONALD, Gillian Clare, WILLAN, Richard Charles, Mr. are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
VARDY, Simon Mark, VARDY, Tracy Anne are mutual persons.
LAKE, Neil, WILLAN, Richard Charles, Mr. are mutual persons.
LAKE, Neil, MCDONALD, Gillian Clare are mutual persons.
LAKE, Neil are mutual persons.
LAKE, Neil, MCDONALD, Gillian Clare, WILLAN, Richard Charles, Mr. are mutual persons.
LAKE, Neil, MCDONALD, Gillian Clare, WILLAN, Richard Charles, Mr. are mutual persons.
LAKE, Neil, MCDONALD, Gillian Clare are mutual persons.
MCDONALD, Gillian Clare are mutual persons.
MCDONALD, Gillian Clare are mutual persons.
MCDONALD, Gillian Clare are mutual persons.
MCDONALD, Gillian Clare are mutual persons.
MCDONALD, Gillian Clare are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
WILLAN, Richard Charles, Mr. are mutual persons.
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Here’s a quick overview of POTATION 1 LIMITED 👀 — a Hale, Cheshire based business that started in 2021.