Patchstack One Ltd

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dissolved
Small

Patchstack One Ltd

09209716•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN
Website

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Incorporated

09/09/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Patchstack One Ltd (09209716) is a private limited with share capital incorporated on 09/09/2014 (12 years old) and registered in guildford, GU11UN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/09/2014
GU11UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

19

Shareholders

Board of Directors

3
A
aneeqa khan
director
P
paul hsiao
director
R
richard alexander roberts
director

Filed Documents

70
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2023
Resolution
Category:Resolution
Date:29-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2022
Change Sail Address Company With New Address
Category:Address
Date:11-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:07-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Resolution
Category:Resolution
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Resolution
Category:Resolution
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Incorporation Company
Category:Incorporation
Date:09-09-2014

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date26/11/2021
Latest Accounts30/09/2021

Trading Addresses

Third Floor One London Square, Cross Lanes, Guildford, Gu1 1Un, GU11UNRegistered

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Contact

eporta.com
Third Floor One London Square, Cross Lanes, Guildford, GU11UN