Patchworks Integration Limited
Company Profile
live
MicroPatchworks Integration Limited
09644017•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
Get Full Access
Incorporated
17/06/2015
Company Age
10 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 (10 years old) and registered in london, EC2N4AG. The company operates under SIC code 62090 and is classified as Micro.
Patchworks integration limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/06/2015
EC2N4AG
4 employees
Financial Overview
Total Assets
£14.08M
Liabilities
£11.47M
Net Assets
£2.61M
Cash
£0
Key Metrics
4
Employees
6
Directors
25
Shareholders
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
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
Incorporation Company
Category:Incorporation
Date:17-06-2015
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
menzies parcels limited
live
menzies distribution group limitedlive
yodel delivery network limitedlive
jones,yarrell & co.limitedlive
patchworks media ltdlive
inpost response limitedlive
six clerks insurance services limitedlive
inpost distribution limitedlive
spark layer limitedlive
inpost northern ireland limitedlive