Patshare Limited

Company Name	Patshare Limited
Directors	Kaj Ebenfelt and Kieron Louis Michael Nolan
Company Status	Active
Company Number	05862088
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kaj Ebenfelt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	25 January 2007(7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Lawyer
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Kieron Louis Michael Nolan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Rupert Casey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Solicitor
Correspondence Address	50 Whitestile Road Brentford Middlesex TW8 9NJ

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	06 August 2006(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Wellers 12 Westhall Park Warlingham Surrey CR6 9HS

Director Name	Staffan Sandstrom
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2006(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2007)
Role	General Patent Counsel
Correspondence Address	Saterivagen 20 Bromma 16866 Sweden

Director Name	Ulf Tonelid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2012)
Role	Vp Business Control
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Duncan Wales
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Damian Paul Morris
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap Management Services Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
22 June 2018	Appointment of Kieron Louis Michael Nolan as a director on 20 June 2018 (2 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
26 February 2018	Termination of appointment of Damian Paul Morris as a director on 12 December 2017 (1 page)
15 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
19 December 2017	Appointment of Mr Donald Stuart Mcclumpha as a director on 12 December 2017 (2 pages)
19 December 2017	Appointment of Mr Donald Stuart Mcclumpha as a director on 12 December 2017 (2 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (7 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (7 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
12 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 12 January 2017 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
8 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
8 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
8 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
8 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
13 August 2015	Appointment of Mr Damian Paul Morris as a director on 3 August 2015 (2 pages)
13 August 2015	Appointment of Mr Damian Paul Morris as a director on 3 August 2015 (2 pages)
13 August 2015	Appointment of Mr Damian Paul Morris as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Duncan Wales as a director on 3 August 2015 (1 page)
13 August 2015	Termination of appointment of Duncan Wales as a director on 3 August 2015 (1 page)
13 August 2015	Termination of appointment of Duncan Wales as a director on 3 August 2015 (1 page)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
4 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
13 December 2012	Termination of appointment of Ulf Tonelid as a director (1 page)
13 December 2012	Termination of appointment of Ulf Tonelid as a director (1 page)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for Deborah Anne Abrehart on 15 October 2009 (1 page)
18 November 2009	Secretary's details changed for Deborah Anne Abrehart on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Ulf Tonelid on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ulf Tonelid on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kaj Ebenfelt on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Duncan Wales on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kaj Ebenfelt on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Duncan Wales on 15 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 August 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
14 August 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (4 pages)
11 April 2008	Appointment terminated director donald mcclumpha (1 page)
11 April 2008	Appointment terminated director donald mcclumpha (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
11 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
3 August 2007	Return made up to 29/06/07; full list of members (6 pages)
3 August 2007	Return made up to 29/06/07; full list of members (6 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
26 September 2006	Ad 05/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Ad 05/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
29 June 2006	Incorporation (23 pages)
29 June 2006	Incorporation (23 pages)

Patshare Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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