Company NameMicropatel Limited
DirectorLeena Patel
Company StatusActive
Company Number05512538
CategoryPrivate Limited Company
Incorporation Date19 July 2005(18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Leena Patel
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2005(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address4th Floor Radius House 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Secretary NameMr George Milton
StatusCurrent
Appointed12 May 2021(15 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address4th Floor Radius House 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Secretary NameKusum Patel
NationalityBritish
StatusResigned
Appointed19 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 Rosemary Avenue
Wolverhampton
West Midlands
WV4 5BT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.lpatels.net

Location

Registered Address4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Leena Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£172,007
Cash£207,549
Current Liabilities£36,027

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

1 August 2017Notification of Leena Patel as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 April 2016Director's details changed for Mr Leena Patel on 20 July 2015 (2 pages)
7 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 September 2014Registered office address changed from 17 Rosemary Avenue Wolverhampton West Midlands WV4 5BT to C/O K&B Accountancy Group 10Th Floor One Canada Square London E14 5AA on 22 September 2014 (1 page)
31 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
20 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
9 February 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
17 September 2009Return made up to 19/07/09; full list of members (10 pages)
22 May 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
18 September 2008Return made up to 19/07/08; no change of members (6 pages)
5 December 2007Return made up to 19/07/07; no change of members (6 pages)
12 September 2007Total exemption full accounts made up to 31 July 2007 (11 pages)
14 December 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
23 August 2006Return made up to 19/07/06; full list of members (6 pages)
8 August 2005Registered office changed on 08/08/05 from: 17 rosemary avenue wolverhampton WV4 5BT (1 page)
8 August 2005New secretary appointed (2 pages)
8 August 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005Secretary resigned (1 page)
19 July 2005Incorporation (9 pages)