Patent Box Consultants Limited, St. Albans
Patent Box Consultants Limited is a private limited company. Located at 2Nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU, the above-mentioned 11 years old business was incorporated on 2012-07-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the company: Steven P. (appointed on 01 March 2020), Luke H. (appointed on 01 March 2020).
| About | |
|---|---|
| Name: Patent Box Consultants Limited | |
| Number: 08158246 | |
| Incorporation date: 2012-07-26 | |
| End of financial year: 30 September |
| Address: |
2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Government Grant & Tax Consultants Limited
1 October 2018
| Address | 5 Port Hill Port Hill, Hertford, SG14 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 05852134 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Business Advisory Limited
6 April 2016 - 1 October 2018
| Address | Experience House Port Hill, Hertford, SG14 1PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England An Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 09687077 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeremy T.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Foresight Vct Plc
6 April 2016 - 6 April 2016
| Address | The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03421340 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 2,217 | 16,025 | 12,956 | 37,711 | 3,452 | 177,943 | 2 | - | - | - | - |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | 2 | 2 | 2 | 2 |
| Shareholder Funds | -9,652 | -7,100 | -7,767 | 19,616 | -12,448 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -9,652 | -7,100 | -7,767 | 19,616 | -12,448 | - | - | - | - | - | - |
The target date for Patent Box Consultants Limited confirmation statement filing is 2024-08-09. The most current confirmation statement was sent on 2023-07-26. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.
5 persons of significant control are listed in the Companies House, namely: Government Grant & Tax Consultants Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Port Hill, SG14 1PJ Hertford. The Business Advisory Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Port Hill, SG14 1PJ Hertford. Jeremy T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 26th July 2023 filed on: 1st, September 2023 | confirmation statement |
Free Download
(3 pages)
|