PATENT BOX CONSULTANTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PJ

Company number 08158246
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address EXPERIENCE HOUSE, 5 PORT HILL, HERTFORD, HERTFORDSHIRE, SG14 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PATENT BOX CONSULTANTS LIMITED are www.patentboxconsultants.co.uk, and www.patent-box-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 8.8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patent Box Consultants Limited is a Private Limited Company. The company registration number is 08158246. Patent Box Consultants Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Patent Box Consultants Limited is Experience House 5 Port Hill Hertford Hertfordshire Sg14 1pj. The company`s financial liabilities are £12.45k. It is £-7.16k against last year. The cash in hand is £0.08k. It is £-37.64k against last year. And the total assets are £3.45k, which is £-34.26k against last year. PENN, John Robert is a Director of the company. TEAR, Jeremy Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


patent box consultants Key Finiance

LIABILITIES £12.45k
-37%
CASH £0.08k
-100%
TOTAL ASSETS £3.45k
-91%
All Financial Figures

Current Directors

Director
PENN, John Robert
Appointed Date: 26 July 2012
83 years old
Director
TEAR, Jeremy Charles
Appointed Date: 26 July 2012
71 years old

Persons With Significant Control

Mr John Robert Penn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles William Tear
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Business Advisory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Foresight Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATENT BOX CONSULTANTS LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Total exemption small company accounts made up to 30 September 2014
26 Apr 2016
Current accounting period shortened from 31 July 2015 to 30 September 2014
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
25 Apr 2014
Total exemption small company accounts made up to 31 July 2013
13 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PATENT BOX CONSULTANTS LIMITED Charges

1 October 2015
Charge code 0815 8246 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: All definitions below are as defined in the attached…

Similar Companies

PATENT ANNUITY COSTS LIMITED PATENT BOUTIQUE LLP PATENT DEVELOPMENTS INTERNATIONAL LIMITED PATENT FERRULE COMPANY LIMITED(THE) PATENT HOUSE LIMITED PATENT- OCH VARUMARKESBYRA LTD PATENT OUTSOURCING LIMITED