PATENTPENDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PATENTPENDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATENTPENDING LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436844. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PATENTPENDING LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436844. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PATENTPENDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
41 TWYFORD AVENUE
LONDON
N2 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TAMARA FRANCESCA DAVIS | Nov 1996 | British | Director | 2021-05-01 | CURRENT |
| MS ELISABETH DESIREE DAVIS | Nov 1996 | British | Director | 2021-05-01 | CURRENT |
| MR ALEXANDER DAVIS | Feb 1995 | British | Director | 2014-03-31 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-06-12 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-06-12 | RESIGNED | ||
| DR DORIS DAVIS | Mar 1963 | Director | 2002-06-12 UNTIL 2014-04-01 | RESIGNED | |
| MR DAVID PAUL DAVIS | Dec 1963 | Secretary | 2002-06-12 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elisabeth Desiree Davis | 2022-01-01 | 11/1996 | London | Ownership of shares 25 to 50 percent |
| Ms Tamara Francesca Davis | 2022-01-01 | 11/1996 | London | Ownership of shares 25 to 50 percent |
| Mr Alex Davis | 2016-04-06 | 2/1995 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-16 | 31-05-2023 | £392,218 equity |
| Accounts Submission | 2023-01-31 | 31-05-2022 | £378,038 equity |
| Accounts Submission | 2022-01-14 | 31-05-2021 | £355,778 equity |
| Accounts Submission | 2021-01-15 | 31-05-2020 | £323,612 equity |
| Accounts Submission | 2020-01-25 | 31-05-2019 | £287,559 equity |
| Micro-entity Accounts - PATENTPENDING LIMITED | 2019-01-31 | 31-05-2018 | £250,556 equity |
| Micro-entity Accounts - PATENTPENDING LIMITED | 2018-01-27 | 31-05-2017 | £221,474 equity |
| Abbreviated Company Accounts - PATENTPENDING LIMITED | 2017-02-02 | 31-05-2016 | £220,324 Cash £211,603 equity |
| Abbreviated Company Accounts - PATENTPENDING LIMITED | 2016-01-28 | 31-05-2015 | £209,601 Cash £199,868 equity |
| Abbreviated Company Accounts - PATENTPENDING LIMITED | 2014-10-14 | 31-05-2014 | £361,033 Cash £348,938 equity |