Menna Overview
Here’s a quick overview of PATCH GARDENS LTD 👀 — a London based business that started in 2015.
PATCH GARDENS LTD
- Company statusactive
- Company No09897155
- Age10 years 7 months Incorporated 1 December 2015
- Officers3
Address
3rd Floor 45 Albemarle Street, London, W1S 4JL, England
PATCH GARDENS LTD is an active company incorporated on 1 December 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 18 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HACKETT, John | director | Jun 1971 | 12 Jan 2023 |
| NAYLOR, Nick | director | Mar 1967 | 12 Jan 2023 |
| WYNNE, William Robert | director | Dec 1975 | 12 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arena Online Limited | 12 Jan 2023 | |
| Octopus Titan Vct Plc | 10 May 2019 | |
| Forward Partners General Partner Limited | 10 Jun 2016 | |
| Freddie Blackett | Dec 1987 | 06 Apr 2016 |
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NAYLOR, Nick are mutual persons.
WYNNE, William Robert are mutual persons.
WYNNE, William Robert are mutual persons.
WYNNE, William Robert are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
BRISBOURNE, Nicholas Gwyn are mutual persons.
MOLTEN VENTURES (SM) LLP
BRISBOURNE, Nicholas Gwyn are mutual persons.
LIVING CENTRAL LIMITED
BRISBOURNE, Nicholas Gwyn are mutual persons.
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Menna Overview
Here’s a quick overview of PATCH GARDENS LTD 👀 — a London based business that started in 2015.