Patently Limited

Company Name	Patently Limited
Company Status	Active
Company Number	11092693
Category	Private Limited Company
Incorporation Date	1 December 2017(6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jerome Spaargaren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Secretary Name	Mr Graham Rae
Status	Current
Appointed	01 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	29 Reynolds Road Beaconsfield HP9 2NJ

Director Name	Dr Heather Alison McCann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Director Name	Mr Andrew Samm
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Research Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Director Name	Mr Simon Charles Maller
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 months after company formation)
Appointment Duration	5 months (resigned 28 September 2018)
Role	Database Director
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Director Name	Mr John Francis Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Director Name	Mr Adam Wylie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6HU

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
10 May 2022	Director's details changed for Mr Jerome Spaargaren on 1 May 2022 (2 pages)
1 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 9 (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
29 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
29 January 2021	Termination of appointment of Adam Wylie as a director on 30 September 2020 (1 page)
3 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
19 August 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
19 August 2019	Termination of appointment of John Francis Williams as a director on 9 August 2019 (1 page)
30 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
5 October 2018	Correction of a Director's date of birth incorrectly stated on incorporation / mr jerome spaargaren (2 pages)
1 October 2018	Termination of appointment of Simon Maller as a director on 28 September 2018 (1 page)
13 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
4 June 2018	Statement of capital following an allotment of shares on 1 May 2018 GBP 10 (3 pages)
31 May 2018	Appointment of Mr John Francis Williams as a director on 1 May 2018 (2 pages)
31 May 2018	Appointment of Mr Adam Wylie as a director on 1 May 2018 (2 pages)
31 May 2018	Appointment of Mr Simon Maller as a director on 1 May 2018 (2 pages)
31 May 2018	Appointment of Mr Andrew Samm as a director on 1 May 2018 (2 pages)
31 May 2018	Appointment of Dr Heather Alison Mccann as a director on 1 May 2018 (2 pages)
1 December 2017	Incorporation Statement of capital on 2017-12-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register as it was factually inaccurate or was derived from something that was factually inaccurate. (10 pages)

Patently Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London