Patchstack One Ltd
Company Profile
in liquidation
MicroPatchstack One Ltd
09209716•Private Limited With Share Capital
Third Floor One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
09/09/2014
Company Age
11 years
Directors
3
Employees
37
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Patchstack One Ltd (09209716) is a private limited with share capital incorporated on 09/09/2014 (11 years old) and registered in guildford, GU11UN. The company operates under SIC code 62012 and is classified as Micro.
Eporta is europe's leading b2b commerce platform for the furnishings industry, active in over 80 countries around the world.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/09/2014
GU11UN
37 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£6.54M
Net Assets
£-3.69M
Cash
£2.10M
Key Metrics
37
Employees
3
Directors
19
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
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
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7
Risk Assessment
not scored
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
Related Companies
3
Contact
02071837404first@eporta.comprocurement@eporta.comprojects@eporta.comeporta.com
Third Floor One London Square, Cross Lanes, Guildford, GU11UN