Nicolas Van Patrick started in year 2014 as Private Limited Company with registration number 09010130. The Nicolas Van Patrick company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6-8 Montpelier Street. Postal code: SW7 1EZ.
The company has 3 directors, namely Stephan B., Patricio A. and Nicolas P.. Of them, Patricio A., Nicolas P. have been with the company the longest, being appointed on 24 April 2014 and Stephan B. has been with the company for the least time - from 23 May 2018. As of 25 April 2024, there were 2 ex directors - Harmen K., Paulus B. and others listed below. There were no ex secretaries.
| Office Address | 6-8 Montpelier Street |
| Town | London |
| Post code | SW7 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 09010130 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 23 May 2018
Position: Director
Appointed: 24 April 2014
Position: Director
Appointed: 24 April 2014
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Nicolas P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Patricio A. This PSC has significiant influence or control over the company,. Moving on, there is Stephan B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Nicolas P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Patricio A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stephan B.
| Notified on | 23 May 2018 |
| Nature of control: |
significiant influence or control |
Mpaa Consultancy Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08339727 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harmen K.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 83 580 | -111 002 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 36 908 | 16 736 | ||||||
| Cash Bank On Hand | 16 736 | 25 691 | 185 026 | 98 546 | 193 930 | 193 957 | 133 373 | |
| Current Assets | 136 036 | 82 788 | 141 248 | 368 225 | 175 993 | 245 343 | 348 429 | 183 508 |
| Debtors | 99 128 | 66 052 | 115 557 | 183 199 | 77 447 | 51 413 | 154 472 | 50 135 |
| Property Plant Equipment | 47 654 | 33 768 | 155 053 | 128 297 | 90 385 | 58 909 | 27 556 | |
| Tangible Fixed Assets | 63 538 | 47 654 | ||||||
| Net Assets Liabilities | -258 377 | -322 326 | -496 712 | -620 311 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 250 000 | 250 000 | ||||||
| Profit Loss Account Reserve | -166 420 | -361 002 | ||||||
| Shareholder Funds | 83 580 | -111 002 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 800 | 1 250 | 3 000 | 4 000 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 800 | 450 | 3 000 | 1 000 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 250 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 75 300 | 175 600 | 275 900 | 376 200 | 476 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 085 | 48 320 | 64 578 | 107 344 | 146 125 | 183 026 | 218 130 | |
| Average Number Employees During Period | 4 | 6 | 7 | 9 | 10 | 10 | ||
| Creditors | 241 444 | 204 640 | 1 221 448 | 1 390 067 | 1 389 680 | 1 539 711 | 1 360 736 | |
| Creditors Due Within One Year | 115 994 | 241 444 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 801 | |||||||
| Disposals Property Plant Equipment | 44 668 | |||||||
| Fixed Assets | 33 768 | 832 753 | 955 697 | 817 485 | 685 709 | 554 056 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 322 | 130 000 | 130 000 | 130 000 | 130 000 | 130 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 75 300 | 100 300 | 100 300 | 100 300 | 100 300 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 235 | 43 059 | 42 766 | 38 781 | 36 901 | 35 104 | ||
| Intangible Assets | 677 700 | 827 400 | 727 100 | 626 800 | 526 500 | |||
| Intangible Assets Gross Cost | 753 000 | 1 003 000 | 1 003 000 | 1 003 000 | ||||
| Net Current Assets Liabilities | 20 042 | -158 656 | -63 392 | -853 223 | -1 214 074 | -1 144 337 | -1 191 282 | -1 177 228 |
| Number Shares Allotted | 250 000 | 250 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 81 739 | 82 088 | 219 631 | 235 641 | 236 510 | 241 935 | 245 686 | |
| Share Capital Allotted Called Up Paid | 250 000 | 250 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 81 739 | |||||||
| Tangible Fixed Assets Depreciation | 18 201 | 34 085 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 884 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 753 000 | 250 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 349 | 182 211 | 16 010 | 869 | 5 425 | 3 751 | ||
| Total Assets Less Current Liabilities | 83 580 | -111 002 | -29 624 | -20 470 | -258 377 | -326 852 | -505 573 | -623 172 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 526 | -8 861 | -2 861 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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