Patels Venture Ltd HARROW


Patels Venture started in year 2015 as Private Limited Company with registration number 09383743. The Patels Venture company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 233 Northolt Road. Postal code: HA2 8HN.

The firm has 3 directors, namely Pinalkumar P., Priyanka P. and Vishal P.. Of them, Vishal P. has been with the company the longest, being appointed on 15 June 2017 and Pinalkumar P. has been with the company for the least time - from 29 October 2022. As of 28 April 2024, there were 3 ex directors - Pinalkumar P., Vishalkumar P. and others listed below. There were no ex secretaries.

Patels Venture Ltd Address / Contact

Office Address 233 Northolt Road
Town Harrow
Post code HA2 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09383743
Date of Incorporation Mon, 12th Jan 2015
Industry
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Pinalkumar P.

Position: Director

Appointed: 29 October 2022

Priyanka P.

Position: Director

Appointed: 10 February 2020

Vishal P.

Position: Director

Appointed: 15 June 2017

Pinalkumar P.

Position: Director

Appointed: 15 June 2017

Resigned: 08 June 2020

Vishalkumar P.

Position: Director

Appointed: 09 October 2016

Resigned: 15 June 2017

Pinalkumar P.

Position: Director

Appointed: 12 January 2015

Resigned: 09 October 2016

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Vishal P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Priyanka P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pinalkumar P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vishal P.

Notified on 15 June 2017
Nature of control: significiant influence or control

Priyanka P.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Pinalkumar P.

Notified on 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Vishalkumar P.

Notified on 9 October 2016
Ceased on 15 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312021-12-312022-12-31
Net Worth100100      
Balance Sheet
Current Assets 10028 27188 90694 059130 206177 593376 315
Net Assets Liabilities 100-24 458-23 559-10 04866 16388 169111 966
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   10 50310 9938 86717 49116 473
Average Number Employees During Period   1216121714
Creditors  196 402241 964228 383135 810156 183162 074
Fixed Assets  129 147140 002135 269130 634128 416127 115
Net Current Assets Liabilities 100-153 605-153 058-134 324-5 60421 410214 241
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  14 526     
Total Assets Less Current Liabilities 100-24 458-13 056945125 030149 826341 356
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023
Free Download (2 pages)

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