Patay & Co Ltd is a private limited company located at 2 Brandon Road, C/O István Márkus, Braintree CM7 2NL. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Demeter J., appointed on 05 May 2022. Director Gábor P., appointed on 10 March 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Brandon Road |
| Office Address2 | C/o IstvÁn MÁrkus |
| Town | Braintree |
| Post code | CM7 2NL |
| Country of origin | United Kingdom |
| Registration Number | 12364479 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 10 March 2022
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Gábor D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tamás S. This PSC owns 50,01-75% shares. The third one is East Pylon Europe Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Gábor D.
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% shares |
Tamás S.
| Notified on | 25 April 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
50,01-75% shares |
East Pylon Europe Ltd
80 Clare Road, Braintree, CM7 2PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8078687 |
| Notified on | 16 December 2019 |
| Ceased on | 25 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 10 | 10 | |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
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