Company Profile
live
MediumPatchworks Integration Limited
09644017•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
Get Full Access
Incorporated
17/06/2015
Company Age
11 years
Directors
6
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Patchworks Integration Limited (09644017) is a private limited with share capital incorporated on 17/06/2015 (11 years old) and registered in london, EC2N4AG. The company operates under SIC code 62090 - other information technology service activities.
Patchworks integration limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 17/06/2015
EC2N4AG
4 employees
Financial Overview
Total Assets
£14.08M
Liabilities
£11.47M
Net Assets
£2.61M
Est. Turnover
£530.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
6
Directors
25
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:29-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2025
Capital Cancellation Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2025
Change Sail Address Company With New Address
Category:Address
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Legacy
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Legacy
Category:Capital
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2025
Legacy
Category:Insolvency
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:14-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Capital Cancellation Shares
Category:Capital
Date:22-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2021
Legacy
Category:Capital
Date:21-07-2021
Legacy
Category:Insolvency
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Resolution
Category:Resolution
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/11/2025
Latest Accounts30/06/2025
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
Related Companies
10
inpost response limited
live
six clerks insurance services limitedlive
patchworks media ltdlive
jones,yarrell & co.limitedlive
judge logistics limitedlive
inpost delivery network limitedlive
menzies parcels limitedlive
inpost distribution limitedlive
inpost northern ireland limitedlive
patchworks legacy services limitedlive
Contact
8Th Floor 100 Bishopsgate, London, EC2N4AG