Pattern Trading Ltd

Company Name	Pattern Trading Ltd
Company Status	Active
Company Number	06994603
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Previous Name	Practicology Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Melanie Alder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 September 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Cio
Country of Residence	United States
Correspondence Address	870 N 100 E Ste 107 Lehi Ut 84043

Director Name	Mr David Kenneth Wright
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 September 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	870 N 100 E Ste 107 Lehi Ut 84043

Director Name	Mr Torsten Schaefer
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	25 October 2023(14 years, 2 months after company formation)
Appointment Duration	6 months
Role	General Manager, Europe
Country of Residence	Germany
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Martin David Newman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	33 Newmans Way Barnet Hertfordshire EN4 0LR

Secretary Name	Laura Naomi Newman
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Management Consultancy
Correspondence Address	33 Newmans Way Barnet Hertfordshire EN4 0LR

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Old Church Street Chelsea London SW3 6EP

Director Name	Mr Jeremy Anthony John Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Windmill Road Hampton Hill Hampton Middlesex TW12 1QS

Director Name	Nupur Manchanda
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 May 2018)
Role	Managing Consultant
Country of Residence	England
Correspondence Address	152 Nether Street London N3 1PG

Director Name	Mr David James Wild
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield Manor Walnut Lane Cherington Warks CV36 5HS

Director Name	Christopher Vincent
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-17 Little Portland Street London W1W 8BP

Director Name	Mrs Nicola Hollow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2021(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2023)
Role	European Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	practicology.com
Email address	[email protected]
Telephone	020 73230539
Telephone region	London

Location

Registered Address	76 Wardour Street London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £0.2	Martin David Newman 45.35% Ordinary
328 at £0.2	Mark Lewis 37.19% Ordinary A
112 at £0.2	Jeremy Wilson 12.70% Ordinary C
17 at £0.2	Nupur Manchanda 1.93% Ordinary C
11 at £0.2	Douglas Gurr 1.25% Ordinary B
6 at £0.2	Martin David Newman 0.68% Ordinary B
5 at £0.2	Mark Lewis 0.57% Ordinary B
3 at £0.2	Lee Wilson 0.34% Ordinary B

Financials

Year	2014
Net Worth	£465,013
Cash	£319,587
Current Liabilities	£332,526

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

13 December 2013	Delivered on: 23 December 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 July 2012	Delivered on: 12 July 2012 Persons entitled: Living Tapes Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and its balance see image for full details. Outstanding

Filing History

12 October 2020	Company name changed practicology LTD.\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 (3 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with updates (5 pages)
21 June 2019	Registered office address changed from 16-17 Little Portland Street London W1W 8BP to Swan House Swan House 17 - 19 Stratford Place London W1C 1BQ on 21 June 2019 (1 page)
21 June 2019	Registered office address changed from Swan House Swan House 17 - 19 Stratford Place London W1C 1BQ United Kingdom to Swan House 17 - 19 Stratford Place London W1C 1BQ on 21 June 2019 (1 page)
17 April 2019	S1096 Court Order to Rectify (2 pages)
27 March 2019	Cessation of Martin David Newman as a person with significant control on 28 September 2018 (1 page)
27 March 2019	Notification of David Kenneth Wright as a person with significant control on 28 September 2018 (2 pages)
27 March 2019	Cessation of Mark Jonathan Lewis as a person with significant control on 28 September 2018 (1 page)
14 December 2018	Termination of appointment of Martin David Newman as a director on 14 December 2018 (1 page)
4 December 2018	Termination of appointment of Laura Naomi Newman as a secretary on 3 December 2018 (1 page)
6 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 280 (4 pages)
25 October 2018	Change of share class name or designation (2 pages)
18 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 276 (4 pages)
10 October 2018	Termination of appointment of Nicola Hollow as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr David Kenneth Wright as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Jeremy Wilson as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Ms Melanie Alder as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2018 (1 page)
3 October 2018	Satisfaction of charge 069946030002 in full (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
21 September 2018	Satisfaction of charge 1 in full (1 page)
13 September 2018	Statement of capital following an allotment of shares on 1 February 2015 GBP 252.5 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 1 August 2015 GBP 261 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 1 August 2016 GBP 261.75 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 1 February 2016 GBP 261.5 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 5 January 2015 GBP 221.75 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 24 April 2015 GBP 259.25 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 13 October 2014 GBP 220.5 (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 1 July 2015 GBP 260.75 (4 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with updates (6 pages)
17 May 2018	Termination of appointment of Nupur Manchanda as a director on 10 May 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with updates (6 pages)
23 May 2017	Appointment of Christopher Vincent as a director on 20 April 2017 (3 pages)
23 May 2017	Appointment of Christopher Vincent as a director on 20 April 2017 (3 pages)
19 December 2016	Termination of appointment of David James Wild as a director on 30 November 2016 (1 page)
19 December 2016	Termination of appointment of David James Wild as a director on 30 November 2016 (1 page)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Appointment of Mrs Nicola Hollow as a director on 1 January 2016 (3 pages)
29 February 2016	Appointment of Mrs Nicola Hollow as a director on 1 January 2016 (3 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 220.5 (10 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 220.5 (10 pages)
1 September 2015	Director's details changed for Mr Mark Jonathan Lewis on 29 July 2015 (2 pages)
1 September 2015	Director's details changed for Mr Mark Jonathan Lewis on 29 July 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Registered office address changed from 16-17 Little Portland Street London W1W 8NE England to 16-17 Little Portland Street London W1W 8BP on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from 16-17 Little Portland Street London W1W 8NE England to 16-17 Little Portland Street London W1W 8BP on 23 April 2015 (1 page)
17 April 2015	Registered office address changed from 84 Newman Street London W1T 3EU to 16-17 Little Portland Street London W1W 8NE on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 84 Newman Street London W1T 3EU to 16-17 Little Portland Street London W1W 8NE on 17 April 2015 (1 page)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 191.5 (9 pages)
20 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 191.5 (9 pages)
30 December 2013	Appointment of Mr David James Wild as a director (3 pages)
30 December 2013	Appointment of Mr David James Wild as a director (3 pages)
23 December 2013	Registration of charge 069946030002 (32 pages)
23 December 2013	Registration of charge 069946030002 (32 pages)
30 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 191.5 (8 pages)
30 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 191.5 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Appointment of Nupur Manchanda as a director (3 pages)
19 December 2012	Appointment of Nupur Manchanda as a director (3 pages)
6 September 2012	Registered office address changed from 33 Newmans Way Barnet Hertfordshire EN4 0LR on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 33 Newmans Way Barnet Hertfordshire EN4 0LR on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 33 Newmans Way Barnet Hertfordshire EN4 0LR on 6 September 2012 (1 page)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2012	Appointment of Mr Jeremy Wilson as a director (2 pages)
6 July 2012	Appointment of Mr Jeremy Wilson as a director (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 191.5 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 191.5 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
22 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 187.5 (3 pages)
20 September 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 187.5 (3 pages)
8 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2011	Resolutions RES13 ‐ Sub division 11/05/2011 (18 pages)
8 June 2011	Particulars of variation of rights attached to shares (2 pages)
8 June 2011	Particulars of variation of rights attached to shares (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2011	Sub-division of shares on 11 May 2011 (5 pages)
8 June 2011	Resolutions RES13 ‐ Sub division 11/05/2011 (18 pages)
8 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 June 2011	Sub-division of shares on 11 May 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010	Director's details changed for Martin David Newman on 19 August 2010 (2 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Martin David Newman on 19 August 2010 (2 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
15 June 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 182 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 182 (4 pages)
8 June 2010	Appointment of Mark Lewis as a director (3 pages)
8 June 2010	Appointment of Mark Lewis as a director (3 pages)
3 September 2009	Secretary appointed laura naomi newman (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 33 newmans way barnet EN4 0LR (1 page)
3 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 33 newmans way barnet EN4 0LR (1 page)
3 September 2009	Secretary appointed laura naomi newman (2 pages)
3 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
3 September 2009	Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 September 2009	Director appointed martin david newman (2 pages)
3 September 2009	Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 September 2009	Director appointed martin david newman (2 pages)
27 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
27 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 August 2009	Appointment terminated director stephen mabbott (1 page)
27 August 2009	Appointment terminated director stephen mabbott (1 page)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
19 August 2009	Incorporation (18 pages)
19 August 2009	Incorporation (18 pages)

Pattern Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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