PATENT BOX CONSULTANTS LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
PATENT BOX CONSULTANTS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
PATENT BOX CONSULTANTS LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08158246. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PATENT BOX CONSULTANTS LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08158246. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PATENT BOX CONSULTANTS LIMITED - ST. ALBANS
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR CHURCHILL HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PHILLIPS | Apr 1976 | British | Director | 2020-03-01 | CURRENT |
| MR LUKE HAMM | Sep 1986 | British | Director | 2020-03-01 | CURRENT |
| MR JEREMY CHARLES TEAR | Jun 1954 | British | Director | 2012-07-26 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN ROBERT PENN | Jun 1942 | British | Director | 2012-07-26 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Government Grant & Tax Consultants Limited | 2018-10-01 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| The Business Advisory Limited | 2016-04-06 - 2018-10-01 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Foresight Vct Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Mr John Robert Penn | 2016-04-06 - 2016-04-06 | 9/1942 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Charles William Tear | 2016-04-06 - 2016-04-06 | 6/1954 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |