Patriot One (UK) Limited

General information

Name:

Patriot One (UK) Ltd

Office Address:

Fieldfisher 17th Floor No 1 Spinningfields M3 3EB 1 Hardman Street

Number: 11051962

Incorporation date: 2017-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patriot One (UK) Limited with reg. no. 11051962 has been in this business field for seven years. This particular Private Limited Company can be found at Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street and its post code is M3 3EB. The enterprise's SIC and NACE codes are 27900 and has the NACE code: Manufacture of other electrical equipment. Patriot One (UK) Ltd filed its account information for the financial period up to 2022-11-30. Its latest annual confirmation statement was submitted on 2022-11-06.

In the limited company, the full range of director's obligations have so far been done by Peter E. who was arranged to perform management duties on 2022-01-06. Since 2019 Martin C., had been fulfilling assigned duties for this specific limited company until the resignation 2 years ago. As a follow-up another director, namely Dinesh K. gave up the position in November 2019.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 06 January 2022

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Xtract One Technologies Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver at 2501 - 550, Burrard Street, BC V6E2M6, Bc V6C 2B5.

Xtract One Technologies Inc.
Address: Bentall 5 2501 - 550, Burrard Street, Vancouver, Bc V6c 2b5, BC V6E2M6, Canada
Legal authority Business Corporations Act
Legal form Company
Notified on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-07
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 6, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 80200 : Security systems service activities
  • 26110 : Manufacture of electronic components
  • 84220 : Defence activities
6
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