Menna Overview
Here’s a quick overview of PATCHWORKS LEGACY SERVICES LIMITED 👀 — a London based business that started in 2012.
PATCHWORKS LEGACY SERVICES LIMITED
- Company statusactive
- Company No08035291
- Age14 years 3 months Incorporated 18 April 2012
- Officers1
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
PATCHWORKS LEGACY SERVICES LIMITED is an active company incorporated on 18 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Second Filing Of Change Of Director Details With Name
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Memorandum Articles
5 Years Ago on 29 Jul 2021
Resolution
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, James | director | May 1973 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patchworks Integration Limited | 14 Jul 2021 | |
| David John Wiltshire | May 1982 | 01 Jan 2017 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PATCHWORKS LEGACY SERVICES LIMITED 👀 — a London based business that started in 2012.