PATCHSTACK ONE LTD
LONDON

Hellopages » Greater London » Camden » EC1R 4TD

Company number 09209716
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 14 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 11 October 2016 GBP 16.0470 ; Statement of capital following an allotment of shares on 26 September 2016 GBP 15.07407 . The most likely internet sites of PATCHSTACK ONE LTD are www.patchstackone.co.uk, and www.patchstack-one.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patchstack One Ltd is a Private Limited Company. The company registration number is 09209716. Patchstack One Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Patchstack One Ltd is 14 Rosebery Avenue London England Ec1r 4td. The company`s financial liabilities are £1019.76k. It is £377.79k against last year. And the total assets are £1070.94k, which is £412.39k against last year. KHAN, Aneeqa is a Director of the company. SHILLAKER, Simon Charles is a Director of the company. The company operates in "Business and domestic software development".


patchstack one Key Finiance

LIABILITIES £1019.76k
+58%
CASH n/a
TOTAL ASSETS £1070.94k
+62%
All Financial Figures

Current Directors

Director
KHAN, Aneeqa
Appointed Date: 09 September 2014
38 years old
Director
SHILLAKER, Simon Charles
Appointed Date: 09 September 2014
38 years old

Persons With Significant Control

Ms Aneeqa Khan
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATCHSTACK ONE LTD Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
06 Dec 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 16.0470
06 Dec 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 15.07407
01 Dec 2016
Registered office address changed from T/as Eporta.Com Fourth Floor, 13-19 Vine Hill London EC1R 5DW England to 14 Rosebery Avenue London EC1R 4TD on 1 December 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
01 Dec 2014
Appointment of Mr Simon Charles Shillaker as a director on 9 September 2014
01 Dec 2014
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 10.125000
  • ANNOTATION Clarification a Second filed SH01 is registered on 11/06/2015
01 Dec 2014
Sub-division of shares on 15 September 2014
  • ANNOTATION Clarification a Second filed SH02 is registered on 11/06/2015
01 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div ordinary shares of £0.01 into 10 shares of £0.001 each 15/09/2014
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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