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August Patc03 Limited

August Patc03 Limited is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. August Patc03 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15585412
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in UK • Born in Jun 1964
Director • Retired • British • Lives in United States • Born in Aug 1961
Director • Treasury Analyst • Kuwaiti • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Simon Paul Eastwood is a mutual person.
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Simon Paul Eastwood is a mutual person.
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MGH Partner Company Limited
Simon Paul Eastwood is a mutual person.
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Penrose Holdings Limited
Simon Paul Eastwood is a mutual person.
Active
Penrose Acquisitions Limited
Simon Paul Eastwood is a mutual person.
Active
The Parklands Sudbrooke Limited
Simon Paul Eastwood is a mutual person.
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Financials
August Patc03 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Simon Paul Eastwood Appointed
6 Months Ago on 3 Mar 2025
John James Picard Resigned
6 Months Ago on 27 Feb 2025
Incorporated
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Termination of appointment of John James Picard as a director on 27 February 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Simon Paul Eastwood as a director on 3 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 22 Mar 2024
Repayment History
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