PATCH GARDENS LTD

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PATCH GARDENS LTD

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Key Data

Status

Active

Company No.

09897155

Incorporation date

01/12/2015

Size

Small

Contacts

Registered address

Registered address

3rd Floor 45 Albemarle Street, London W1S 4JLCopy
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Latest events (Record since 12/01/2023)
dot icon09/02/2026
Termination of appointment of John Hackett as a director on 2023-01-12
dot icon09/02/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon07/02/2026
Appointment of John Matthew Hackett as a director on 2023-01-12
dot icon04/04/2025
Accounts for a small company made up to 2024-04-30
dot icon29/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon07/08/2024
Second filing for the termination of Frederick Blackett as a director
dot icon03/07/2024
Accounts for a small company made up to 2023-04-30
dot icon15/05/2024
Termination of appointment of Freddie Blackett as a director on 2024-05-03
dot icon12/02/2024
Previous accounting period shortened from 2023-12-31 to 2023-04-30
dot icon30/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon12/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-12
dot icon12/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-12
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/02/2023
Registered office address changed from Unit 1 Concord Business Centre Concord Road, London W3 0TJ England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-02-02
dot icon31/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Memorandum and Articles of Association
dot icon16/01/2023
Change of share class name or designation
dot icon16/01/2023
Resolutions
dot icon15/01/2023
Appointment of Mr John Hackett as a director on 2023-01-12
dot icon15/01/2023
Appointment of Mr Nick Naylor as a director on 2023-01-12
dot icon15/01/2023
Notification of Arena Online Limited as a person with significant control on 2023-01-12
dot icon15/01/2023
Appointment of Mr William Robert Wynne as a director on 2023-01-12
dot icon15/01/2023
Particulars of variation of rights attached to shares
dot icon15/01/2023
Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to Unit 1 Concord Business Centre Concord Road, London W3 0TJ on 2023-01-16
dot icon13/01/2023
Statement of capital following an allotment of shares on 2023-01-12
dot icon13/01/2023
Statement of capital following an allotment of shares on 2023-01-12
dot icon12/01/2023
Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2023-01-12
dot icon12/01/2023
Termination of appointment of William James Gibbs as a director on 2023-01-12
dot icon12/01/2023
Cessation of Octopus Titan Vct Plc as a person with significant control on 2023-01-12
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
566.23K
-
0.00
723.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PATCH GARDENS LTD

PATCH GARDENS LTD is an(a) Active company incorporated on 01/12/2015 with the registered office located at 3rd Floor 45 Albemarle Street, London W1S 4JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATCH GARDENS LTD?

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PATCH GARDENS LTD is currently Active. It was registered on 01/12/2015 .

Where is PATCH GARDENS LTD located?

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PATCH GARDENS LTD is registered at 3rd Floor 45 Albemarle Street, London W1S 4JL.

What does PATCH GARDENS LTD do?

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PATCH GARDENS LTD operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for PATCH GARDENS LTD?

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The latest filing was on 09/02/2026: Termination of appointment of John Hackett as a director on 2023-01-12.