Patents Parent Corporation Limited

General information

Name:

Patents Parent Corporation Ltd

Office Address:

12 Helmet Row EC1V 3QJ London

Number: 00296013

Incorporation date: 1935-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00296013 is the registration number used by Patents Parent Corporation Limited. This firm was registered as a Private Limited Company on 1935-01-09. This firm has existed in this business for the last eighty nine years. This enterprise can be gotten hold of in 12 Helmet Row in London. The main office's area code assigned is EC1V 3QJ. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Taking into consideration the following enterprise's executives list, since 2019 there have been five directors including: Maya K., Xantha K. and Karen K.. What is more, the managing director's efforts are regularly helped with by a secretary - Ruth K..

David K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ruth K.

Role: Secretary

Latest update: 7 January 2024

Maya K.

Role: Director

Appointed: 05 September 2019

Latest update: 7 January 2024

Karen K.

Role: Secretary

Appointed: 05 September 2019

Latest update: 7 January 2024

Xantha K.

Role: Director

Appointed: 05 September 2019

Latest update: 7 January 2024

Karen K.

Role: Director

Appointed: 05 September 2019

Latest update: 7 January 2024

Ruth K.

Role: Director

Appointed: 14 August 1991

Latest update: 7 January 2024

David K.

Role: Director

Appointed: 14 August 1991

Latest update: 7 January 2024

People with significant control

David K.
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
89
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