Patch & Pieces Design Ltd

General information

Name:

Patch & Pieces Design Limited

Office Address:

Unit 4 Bramber Court Unit 4 Bramber Court 2 Bramber Road W14 9PW West Kensington

Number: 10816731

Incorporation date: 2017-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patch & Pieces Design is a firm registered at W14 9PW West Kensington at Unit 4 Bramber Court Unit 4 Bramber Court. The company has been operating since 2017 and is registered under the registration number 10816731. The company has been on the UK market for seven years now and the state is active. It 's been two years since This company's registered name is Patch & Pieces Design Ltd, but up till 2022 the business name was Dsgn & and before that, up till 2018-08-14 the company was known as Recreation Dsgn. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 74100 meaning specialised design activities. The business latest financial reports cover the period up to June 30, 2022 and the latest annual confirmation statement was submitted on December 27, 2022.

There seems to be just one managing director at the moment overseeing this company, specifically Jennifer F. who's been doing the director's assignments since 2017-06-13. That company had been directed by Deborah F. up until two years ago. In addition another director, specifically Deborah F. quit in January 2022.

  • Previous company's names
  • Patch & Pieces Design Ltd 2022-12-29
  • Dsgn & Co. Ltd 2018-08-14
  • Recreation Dsgn Ltd 2017-06-13

Financial data based on annual reports

Company staff

Jennifer F.

Role: Director

Appointed: 13 June 2017

Latest update: 11 April 2024

People with significant control

Jennifer F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Jennifer F.
Notified on 13 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Deborah F.
Notified on 24 January 2022
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Deborah F.
Notified on 1 December 2018
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-06-13
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 1st Feb 2024 (PSC04)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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