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Patchworks Legacy Services Limited

Patchworks Legacy Services Limited is an active company incorporated on 18 April 2012 with the registered office located in London, City of London. Patchworks Legacy Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08035291
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 23 Oct 2025 (5 days ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
+91-8030160051
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in May 1973
Patchworks Integration Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patchworks Media Ltd
James Herbert and OHS Secretaries Limited are mutual people.
Active
Patchworks Integration Limited
James Herbert and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£107.42K
Decreased by £57.19K (-35%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 8 (-50%)
Total Assets
£1.14M
Increased by £568.36K (+100%)
Total Liabilities
-£85.06K
Decreased by £201.01K (-70%)
Net Assets
£1.05M
Increased by £769.37K (+270%)
Debt Ratio (%)
7%
Decreased by 42.67% (-85%)
Latest Activity
Mr James Herbert Details Changed
5 Days Ago on 23 Oct 2025
Registered Address Changed
5 Days Ago on 23 Oct 2025
David John Wiltshire Resigned
28 Days Ago on 30 Sep 2025
Ohs Secretaries Limited Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr David Wiltshire Details Changed
11 Years Ago on 12 May 2014
Mr David Wiltshire Details Changed
13 Years Ago on 18 Apr 2012
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Documents
Director's details changed for Mr James Herbert on 23 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of David John Wiltshire as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Second filing for the notification of Patchworks Intergration Limited as a person with significant control
Submitted on 1 May 2025
Second filing to change the details of David John Wiltshire as a director
Submitted on 1 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr David Wiltshire on 18 April 2012
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Repayment History
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