Patagonia Consult Limited. Head office in London. Check Director.

Patagonia Consult Limited, London

Patagonia Consult Limited is a private limited company. Registered at Office 35 Tempo House, 15 Falcon Road, London SW11 2PJ, the aforementioned 14 years old firm was incorporated on 2009-12-11 and is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Marc L. (appointed on 24 September 2014).

About
Name: Patagonia Consult Limited
Number: 07102334
Incorporation date: 2009-12-11
End of financial year: 31 August


Address:	Office 35 Tempo House 15 Falcon Road London SW11 2PJ
SIC code:	46450 - Wholesale of perfume and cosmetics 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charalampos K.

1 February 2023

Nature of control:	75,01-100% shares

Marc L.

16 March 2018 - 1 February 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Shareholder Funds	1	1	1	1	1	15,461	36,816	-	-	-	-	-
Current Assets	-	-	-	-	1	75,535	145,987	168,077	305,458	395,926	449,522	586,919
Fixed Assets	-	-	-	-	-	-	200	200	200	200	200	68,302
Total Assets Less Current Liabilities	-	-	-	-	1	15,461	96,916	125,312	255,730	357,124	439,437	541,731
Intangible Fixed Assets	-	-	-	-	-	-	200	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-

The target date for Patagonia Consult Limited confirmation statement filing is 2024-01-27. The latest confirmation statement was filed on 2023-01-13. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Charalampos K. that owns over 3/4 of shares. Marc L. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 7th Dec 2023. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: Office 35 Tempo House 15 Falcon Road London SW11 2PJ England filed on: 7th, December 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 1st Feb 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st Feb 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 7th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 5th Feb 2020. New Address: Office 35 Tempo House 15 Falcon Road London SW11 2PJ. Previous address: 15 Falcon Road Office 34 London SW11 2PJ England filed on: 5th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 16th Mar 2018 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 16th Mar 2018 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 27th, May 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 19th Jan 2017. New Address: 15 Falcon Road Office 34 London SW11 2PJ. Previous address: C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England filed on: 19th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 14th Apr 2016. New Address: C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ. Previous address: C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PG England filed on: 14th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 5th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Aug 2015 filed on: 13th, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 1.00 GBP capital
AD01	Address change date: Tue, 13th Jan 2015. New Address: C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PG. Previous address: 53 Queen's Gate Gardens London SW7 5NF filed on: 13th, January 2015 \| address	Free Download (1 page)
AP01	On Wed, 24th Sep 2014 new director was appointed. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 25th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 1.00 GBP capital
AD01	Address change date: Tue, 23rd Sep 2014. New Address: 53 Queen's Gate Gardens London SW7 5NF. Previous address: 53 Queen's Gate Gardens London SW7 5NF England filed on: 23rd, September 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 23rd Sep 2014. New Address: 53 Queen's Gate Gardens London SW7 5NF. Previous address: 1 Kings Avenue Winchmore Hill London N21 3NA England filed on: 23rd, September 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
TM01	Mon, 1st Jul 2013 - the day director's appointment was terminated filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
TM01	Wed, 26th Sep 2012 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (1 page)
AP01	On Wed, 26th Sep 2012 new director was appointed. filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 6th, February 2011 \| annual return	Free Download (3 pages)
AP01	On Mon, 5th Jul 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2009 \| incorporation	Free Download (22 pages)
TM01	Fri, 11th Dec 2009 - the day director's appointment was terminated filed on: 11th, December 2009 \| officers	Free Download (1 page)

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