One Potato Two Potato Ltd
- Active
- Incorporated on 22 Apr 2008
Reg Address: Berkshire House 168-173 High Holborn, London WC1V 7AA
- Summary The company with name "One Potato Two Potato Ltd" is a ltd and located in Berkshire House 168-173 High Holborn, London WC1V 7AA. One Potato Two Potato Ltd is currently in active status and it was incorporated on 22 Apr 2008 (16 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in One Potato Two Potato Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
| 2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
| 3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
| 4 | Junmei Qi | Secretary | 12 Nov 2015 | Chinese | Active |
| 5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
| 6 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
| 7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
| 8 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
| 9 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
| 10 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
| 11 | Victoria Jane Turton | Director | 14 Sep 2010 | British | Active |
| 12 | Julian Delisle Burns | Director | 14 Sep 2010 | British | Resigned 1 Mar 2012 |
| 13 | Victoria Jane Turton | Director | 14 Sep 2010 | British | Active |
| 14 | Anthony Bracegirdle | Director | 14 Sep 2010 | British | Resigned 14 Sep 2010 |
| 15 | Stephen Roger Morrison | Director | 14 Sep 2010 | British | Resigned 24 Sep 2014 |
| 16 | John Christopher Pfeil | Director | 14 Sep 2010 | British | Resigned 10 Jan 2011 |
| 17 | John Christopher Pfeil | Secretary | 14 Sep 2010 | - | Resigned 10 Jan 2011 |
| 18 | Gordon James Ramsay | Director | 11 Mar 2009 | British | Active |
| 19 | Gordon James Ramsay | Director | 11 Mar 2009 | British | Resigned 24 Apr 2023 |
| 20 | Christopher Fraser Hutcheson | Director | 11 Mar 2009 | British | Resigned 3 Jun 2016 |
| 21 | Benjamin Adler | Director | 22 Apr 2008 | British | Resigned 24 Dec 2015 |
| 22 | Patricia Mary Llewellyn | Director | 22 Apr 2008 | British | Resigned 30 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | All3media Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for One Potato Two Potato Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 3 Aug 2023 | Download PDF |
| 3 | Other - Legacy | 3 Aug 2023 | Download PDF |
| 4 | Other - Legacy | 3 Aug 2023 | Download PDF |
| 5 | Accounts - Legacy | 3 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 17 May 2023 | Download PDF |
| 7 | Resolution | 16 May 2023 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 16 May 2023 | Download PDF |
| 9 | Capital - Name Of Class Of Shares | 16 May 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 11 | Change Of Constitution - Statement Of Companys Objects | 3 May 2023 | Download PDF |
| 12 | Other - Legacy | 26 Sep 2022 | Download PDF |
| 13 | Accounts - Audit Exemption Subsiduary | 26 Sep 2022 | Download PDF |
| 14 | Accounts - Legacy | 26 Sep 2022 | Download PDF |
| 15 | Other - Legacy | 26 Sep 2022 | Download PDF |
| 16 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 17 | Accounts - Full | 8 Oct 2020 | Download PDF 20 Pages |
| 18 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 3 Oct 2019 | Download PDF 21 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 21 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2019 | Download PDF 2 Pages |
| 22 | Resolution | 12 Aug 2019 | Download PDF 16 Pages |
| 23 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
| 25 | Accounts - Full | 30 Jul 2018 | Download PDF 22 Pages |
| 26 | Confirmation Statement - Updates | 3 May 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 16 Jun 2017 | Download PDF 21 Pages |
| 28 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 5 Pages |
| 29 | Accounts - Full | 5 Aug 2016 | Download PDF 22 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2016 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 6 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2015 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 23 Nov 2015 | Download PDF 2 Pages |
| 38 | Accounts - Full | 9 Oct 2015 | Download PDF 17 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2015 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2015 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 7 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 2 Sep 2014 | Download PDF 1 Pages |
| 47 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 17 Pages |
| 48 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
| 49 | Accounts - Full | 28 May 2014 | Download PDF 15 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 7 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 7 Pages |
| 57 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
| 58 | Mortgage - Legacy | 30 Aug 2012 | Download PDF 12 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 8 Pages |
| 61 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
| 62 | Accounts - Full | 23 Feb 2012 | Download PDF 15 Pages |
| 63 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 68 | Address - Move Registers To Registered Office Company | 4 May 2011 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 8 Pages |
| 74 | Mortgage - Legacy | 26 Feb 2011 | Download PDF 17 Pages |
| 75 | Officers - Termination Secretary Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 79 | Resolution | 6 Oct 2010 | Download PDF 16 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 82 | Accounts - Change Account Reference Date Company Current Extended | 6 Oct 2010 | Download PDF 3 Pages |
| 83 | Address - Change Registered Office Company With Date Old | 6 Oct 2010 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 85 | Officers - Termination Director Company With Name | 6 Oct 2010 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 6 Oct 2010 | Download PDF 3 Pages |
| 89 | Auditors - Resignation Company | 21 Sep 2010 | Download PDF 1 Pages |
| 90 | Accounts - Small | 3 Sep 2010 | Download PDF 5 Pages |
| 91 | Address - Move Registers To Sail Company | 22 Apr 2010 | Download PDF 1 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 6 Pages |
| 93 | Address - Change Sail Company | 21 Apr 2010 | Download PDF 1 Pages |
| 94 | Accounts - Total Exemption Small | 15 Dec 2009 | Download PDF 6 Pages |
| 95 | Address - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 30 Mar 2009 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 25 Mar 2009 | Download PDF 4 Pages |
| 99 | Capital - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 100 | Resolution | 25 Mar 2009 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.