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Patchstack One Ltd

Patchstack One Ltd is a liquidation company incorporated on 9 September 2014 with the registered office located in Guildford, Surrey. Patchstack One Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
09209716
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2022 (3 years ago)
Next confirmation dated 23 April 2023
Was due on 7 May 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was 3-7 Herbal Hill Level 4 London EC1R 5EJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1987
Director • Investment Director • British • Lives in England • Born in Jun 1975
Director • Venture Capital • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Grammar School High Wycombe
Mr Richard Alexander Roberts is a mutual person.
Active
Juggle Jobs Ltd
Mr Richard Alexander Roberts is a mutual person.
Dissolved
Peak Power Connections Limited
Mr Richard Alexander Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £3.01M (-59%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 7 (-16%)
Total Assets
£2.85M
Decreased by £3.06M (-52%)
Total Liabilities
-£6.54M
Increased by £271.27K (+4%)
Net Assets
-£3.69M
Decreased by £3.33M (+926%)
Debt Ratio (%)
230%
Increased by 123.68% (+117%)
Latest Activity
Declaration of Solvency
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 29 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Registers Moved To Inspection Address
3 Years Ago on 11 Aug 2022
Inspection Address Changed
3 Years Ago on 11 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Ms Aneeqa Khan (PSC) Details Changed
7 Years Ago on 28 Feb 2018
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Documents
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 10 Feb 2025
Liquidators' statement of receipts and payments to 11 December 2023
Submitted on 19 Feb 2024
Registered office address changed from 3-7 Herbal Hill Level 4 London EC1R 5EJ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 10 January 2023
Submitted on 10 Jan 2023
Declaration of solvency
Submitted on 10 Jan 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 15 Aug 2022
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 11 Aug 2022
Change of details for Ms Aneeqa Khan as a person with significant control on 28 February 2018
Submitted on 11 Aug 2022
Repayment History
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