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PATCH GARDENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patch Gardens Ltd. The company was founded 8 years ago and was given the registration number 09897155. The firm's registered office is in LONDON. You can find them at 8 Ingate Place, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PATCH GARDENS LTD
Company Number:09897155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:8 Ingate Place, London, England, SW8 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Albemarle Street, London, England, W1S 4JL

Director01 December 2015Active
3rd Floor, 45 Albemarle Street, London, England, W1S 4JL

Director12 January 2023Active
3rd Floor, 45 Albemarle Street, London, England, W1S 4JL

Director12 January 2023Active
3rd Floor, 45 Albemarle Street, London, England, W1S 4JL

Director12 January 2023Active
39, Addison Gardens, Flat 1, London, England, W14 0DP

Director10 May 2017Active
55, Elwood Street, London, England, N5 1EB

Director01 August 2018Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director13 July 2018Active

People with Significant Control

Arena Online Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:Unit 1, Concord Business Centre, London, England, W3 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Octopus Titan Vct Plc
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Forward Partners General Partner Limited
Notified on:10 June 2016
Status:Active
Country of residence:United Kingdom
Address:Aurora Buildings, 124 East Road, London, United Kingdom, N1 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Freddie Blackett
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:8 Ingate Place, London, England, SW8 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Change account reference date company previous shortened.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-12Capital

Second filing capital allotment shares.

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2023-10-12Capital

Second filing capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-18Resolution

Resolution.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-17Capital

Capital name of class of shares.

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2023-01-16Address

Change registered office address company with date old address new address.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Capital

Capital allotment shares.

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2023-01-13Capital

Capital allotment shares.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Incorporation

Memorandum articles.

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2022-05-19Resolution

Resolution.

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