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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 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 6 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
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 6 Mar 2023 (2 years 7 months ago)
Previous address was 16 Commerce Square Nottingham NG1 1HS United Kingdom
Telephone
0115 7270404
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
-
Director • Director • Non Executive Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in May 1973
Director • Investor • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Patchworks Media Ltd
OHS Secretaries Limited, David John Wiltshire, and 1 more are mutual people.
Active
Gogo Integration Limited
OHS Secretaries Limited and David John Wiltshire are mutual people.
Active
Patchworks Legacy Services Limited
OHS Secretaries Limited and Mr James Herbert 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
Mrs Caroline Sylvia Geraldine Fickling Appointed
23 Days Ago on 30 Sep 2025
David John Wiltshire (PSC) Resigned
24 Days Ago on 29 Sep 2025
Ohs Secretaries Limited Resigned
1 Month Ago on 17 Sep 2025
David John Wiltshire Resigned
1 Month Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Neil Oliver Kuschel Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Grant Ian Florence Resigned
1 Year 5 Months Ago on 23 May 2024
Get Credit Report
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Documents
Cessation of David John Wiltshire as a person with significant control on 29 September 2025
Submitted on 16 Oct 2025
Appointment of Mrs Caroline Sylvia Geraldine Fickling as a director on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital on 29 September 2025
Submitted on 29 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 29 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 29 Sep 2025
Statement by Directors
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Statement by Directors
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Repayment History
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