Patch & Pieces Design Ltd WEST KENSINGTON


Patch & Pieces Design Ltd is a private limited company situated at Unit 4 Bramber Court Unit 4 Bramber Court, 2 Bramber Road, West Kensington W14 9PW. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-13, this 6-year-old company is run by 1 director.
Director Jennifer F., appointed on 13 June 2017.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100). According to official database there was a change of name on 2022-12-29 and their previous name was Dsgn & Co. Ltd.
The latest confirmation statement was filed on 2022-12-27 and the deadline for the next filing is 2024-01-10. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Patch & Pieces Design Ltd Address / Contact

Office Address Unit 4 Bramber Court Unit 4 Bramber Court
Office Address2 2 Bramber Road
Town West Kensington
Post code W14 9PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10816731
Date of Incorporation Tue, 13th Jun 2017
Industry specialised design activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Jennifer F.

Position: Director

Appointed: 13 June 2017

Deborah F.

Position: Director

Appointed: 24 January 2022

Resigned: 31 October 2022

Deborah F.

Position: Director

Appointed: 01 July 2018

Resigned: 18 January 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Jennifer F. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Deborah F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deborah F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer F.

Notified on 13 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
25-50% shares

Deborah F.

Notified on 24 January 2022
Ceased on 31 October 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Deborah F.

Notified on 1 December 2018
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dsgn & December 29, 2022
Recreation Dsgn August 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand 782 607-761 132
Current Assets268703 1172872 249
Debtors  5103631 117
Net Assets Liabilities5278-7 524-16 476-16 761
Other Debtors  51047 
Property Plant Equipment  2 7032 5221 487
Other
Version Production Software   2 0212 024
Accrued Liabilities  6801 159500
Accumulated Depreciation Impairment Property Plant Equipment  8361 6182 653
Additions Other Than Through Business Combinations Property Plant Equipment  3 539601 
Average Number Employees During Period  111
Bank Borrowings  7 0007 000 
Bank Borrowings Overdrafts   7 0007 144
Creditors  6 34412 04520 497
Increase From Depreciation Charge For Year Property Plant Equipment  8367821 035
Loans From Directors  5 04110 76212 777
Net Current Assets Liabilities26870-3 227-11 998-18 248
Property Plant Equipment Gross Cost  3 5394 1404 140
Recoverable Value-added Tax   3631 117
Taxation Social Security Payable   31628
Total Assets Less Current Liabilities26878-524-9 476 
Trade Creditors Trade Payables  6234848
Advances Credits Directors  -5 041-10 760 
Advances Credits Made In Period Directors  -19 934895 
Advances Credits Repaid In Period Directors  -14 8936 614 
Amount Specific Advance Or Credit Directors  -2 521-4 531 
Amount Specific Advance Or Credit Made In Period Directors  -9 967794 
Amount Specific Advance Or Credit Repaid In Period Directors  -7 4462 804 
Fixed Assets528   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Thu, 1st Feb 2024
filed on: 12th, February 2024
Free Download (2 pages)

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