Patron Group Limited

Company Name	Patron Group Limited
Director	Pawel Kedziora
Company Status	Active
Company Number	08864044
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 2 months ago)
Previous Name	Electronic Virtual Entertainment Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Pawel Kedziora
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	Office 56 Millmead Business Centr Millmead Road London Tottenham N17 9QU

Director Name	Mr Sebastian Wojcik
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	132 Crown Street Aberdeen AB11 6HQ Scotland

Location

Registered Address	Office 56 Millmead Business Centr Millmead Road London Tottenham N17 9QU
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sebastian Wojcik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,853
Current Liabilities	£6,853

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
28 October 2021	Notification of Equity Investments Management Ltd as a person with significant control on 1 April 2021 (2 pages)
28 October 2021	Cessation of Sebastian Wojcik as a person with significant control on 1 April 2021 (1 page)
28 October 2021	Appointment of Mr Pawel Kedziora as a director on 1 April 2021 (2 pages)
28 October 2021	Termination of appointment of Sebastian Wojcik as a director on 1 April 2021 (1 page)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
14 June 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
14 June 2021	Registered office address changed from 146 a High Road London N15 6JN England to Office 56 Millmead Business Centr Millmead Road London Tottenham N17 9QU on 14 June 2021 (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
22 May 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
23 April 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
8 March 2020	Registered office address changed from 56 Millmead Business Centre Mill Mead Road Tottenham London N17 9QU to 146 a High Road London N15 6JN on 8 March 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
4 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
22 November 2018	Amended total exemption full accounts made up to 31 January 2018 (8 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
21 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
21 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
30 December 2015	Company name changed electronic virtual entertainment LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
30 December 2015	Company name changed electronic virtual entertainment LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-30 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 May 2015	Director's details changed for Mr Sebastian Wojcik on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Sebastian Wojcik on 12 May 2015 (2 pages)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Director's details changed for Mr Sebastian Wojcik on 28 January 2015 (2 pages)
23 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Director's details changed for Mr Sebastian Wojcik on 28 January 2015 (2 pages)
24 March 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 24 March 2014 (1 page)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2014	Incorporation Statement of capital on 2014-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Patron Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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