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Patchworks Integration Limited

Patchworks Integration Limited is an active company incorporated on 17 June 2015 with the registered office located in London, City of London. Patchworks Integration Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09644017
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 4 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 (6 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was 16 Commerce Square Nottingham NG1 1HS United Kingdom
Telephone
0115 7270404
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in May 1982
Director • Ceo • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in May 1973
Director • Investor • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Patchworks Media Ltd
David John Wiltshire, Mr James Herbert, and 1 more are mutual people.
Active
Gogo Integration Limited
David John Wiltshire and OHS Secretaries Limited are mutual people.
Active
Patchworks Legacy Services Limited
Mr James Herbert and OHS Secretaries Limited are mutual people.
Active
Jones,Yarrell & Co.Limited
Neil Oliver Kuschel is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Inpost Distribution Limited
Neil Oliver Kuschel is a mutual person.
Active
Inpost Response Limited
Neil Oliver Kuschel is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.89M
Increased by £2.99M (+30%)
Total Liabilities
-£10.31M
Increased by £2.96M (+40%)
Net Assets
£2.58M
Increased by £33.96K (+1%)
Debt Ratio (%)
80%
Increased by 5.7% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Neil Oliver Kuschel Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Grant Ian Florence Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Richard Jonathan Wolff Resigned
1 Year 9 Months Ago on 7 Dec 2023
David John Wiltshire (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Grant Ian Paul Florence Appointed
2 Years 5 Months Ago on 28 Mar 2023
Mr Neil Oliver Kuschel Appointed
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 16 Jul 2025
Second filing to change the details of David John Wiltshire as a person with significant control
Submitted on 25 Apr 2025
Second filing to change the details of David John Wiltshire as a person with significant control
Submitted on 25 Apr 2025
Second filing to change the details of David John Wiltshire as a person with significant control
Submitted on 25 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Mr Neil Oliver Kuschel on 2 July 2024
Submitted on 13 Feb 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 27 Jun 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Grant Ian Florence as a director on 23 May 2024
Submitted on 7 Jun 2024
Repayment History
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