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PATENTLY LIMITED

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

This company is commonly known as Patently Limited. The company was founded 6 years ago and was given the registration number 11092693. The firm's registered office is in LONDON. You can find them at Fairfax House, 15 Fulwood Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PATENTLY LIMITED
Company Number:11092693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Reynolds Road, Beaconsfield, England, HP9 2NJ

Secretary01 December 2017Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 May 2018Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 May 2018Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 December 2017Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 May 2018Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 May 2018Active
Fairfax House, 15 Fulwood Place, London, England, WC1V 6HU

Director01 May 2018Active

People with Significant Control

Eip Europe Llp
Notified on:19 March 2024
Status:Active
Country of residence:United Kingdom
Address:Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Eip Limited
Notified on:19 March 2024
Status:Active
Country of residence:United Kingdom
Address:Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-08Capital

Capital allotment shares.

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2024-04-07Capital

Capital name of class of shares.

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2024-03-29Incorporation

Memorandum articles.

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2024-03-29Resolution

Resolution.

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2024-01-11Accounts

Accounts with accounts type small.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Change person director company with change date.

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2022-03-01Capital

Capital allotment shares.

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2022-01-06Accounts

Accounts with accounts type small.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-29Officers

Termination director company with name termination date.

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2020-12-03Accounts

Accounts with accounts type small.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type small.

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2019-08-19Accounts

Change account reference date company previous shortened.

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2019-08-19Officers

Termination director company with name termination date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Change account reference date company current extended.

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2018-10-05Miscellaneous

Legacy.

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