Patchsave Solutions Limited. Head office in London. Check Director.

Patchsave Solutions Limited, London

Patchsave Solutions Limited is a private limited company. Previously, it was called Patchsave Limited (it was changed on 2010-12-14). Registered at 869 High Road, London N12 8QA, the aforementioned 19 years old company was incorporated on 2004-09-21 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in this business: Tracey M. (appointed on 07 January 2015), Russell M. (appointed on 01 March 2011). Moving to the secretaries (1 in total), we can name: Tracey M. (appointed on 07 January 2015).

About
Name: Patchsave Solutions Limited
Number: 05236988
Incorporation date: 2004-09-21
End of financial year: 31 October


Address:	869 High Road London N12 8QA
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Corsin Group Limited

6 April 2016

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05237408
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey M.

6 April 2016

Nature of control:	significiant influence or control

Russell M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	67,640	92,223	86,851	95,570	159,040	130,324	237,646	275,609	299,346	341,070	364,482	389,735
Fixed Assets	64,401	59,810	-	-	-	-	44,541	39,800	35,256	31,030	26,837	17,575
Total Assets Less Current Liabilities	9,305	1,030	4,110	36,213	61,497	51,926	139,439	132,360	192,431	186,269	174,284	201,092
Intangible Fixed Assets	60,000	57,000	54,000	51,000	48,000	45,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,971	1,030	4,110	36,213	59,828	50,845	-	-	-	-	-	-
Tangible Fixed Assets	4,401	2,810	2,076	832	8,347	5,404	-	-	-	-	-	-

The deadline for Patchsave Solutions Limited confirmation statement filing is 2024-10-05. The previous one was filed on 2023-09-21. The target date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Corsin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 17th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 17th, November 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 15th, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 1st, April 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 137 Cassiobury Drive Watford WD17 3AH on 2020/03/03 to 869 High Road London N12 8QA filed on: 3rd, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 17th, June 2019 \| accounts	Free Download (4 pages)
CH03	On 2018/08/21 secretary's details were changed filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 25th, May 2018 \| accounts	Free Download (4 pages)
CH01	On 2018/02/16 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/16 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
CH03	On 2018/02/16 secretary's details were changed filed on: 17th, April 2018 \| officers	Free Download (1 page)
CH01	On 2017/11/30 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/30 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CH03	On 2017/11/30 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/10/01 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 14th, October 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/14 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, May 2015 \| accounts	Free Download
AP03	On 2015/01/07, company appointed a new person to the position of a secretary filed on: 12th, February 2015 \| officers
TM02	Secretary's appointment terminated on 2015/01/07 filed on: 12th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/07. filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/06/06 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 20th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/20 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 21st, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed patchsave LIMITEDcertificate issued on 14/12/10 filed on: 14th, December 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2010/12/07 change of name
CH04	Secretary's details were changed on 2010/09/21 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/21 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/21 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 16th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 80 shares from 2004/09/29 to 2004/09/29. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, September 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 80 shares from 2004/09/29 to 2004/09/29. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2004 \| capital	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2004 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 21st, September 2004 \| incorporation	Free Download (8 pages)

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