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Patents Parent Corporation Limited LONDON

Patents Parent Corporation started in year 1935 as Private Limited Company with registration number 00296013. The Patents Parent Corporation company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ.

At present there are 5 directors in the the company, namely Maya K., Xantha K. and Karen K. and others. In addition one secretary - Karen K. - is with the firm. As of 29 April 2024, there were 2 ex directors - Anthony K., Frank K. and others listed below. There were no ex secretaries.

Patents Parent Corporation Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00296013
Date of Incorporation Wed, 9th Jan 1935
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 89 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Ruth K.

Position: Secretary

Resigned:

Maya K.

Position: Director

Appointed: 05 September 2019

Karen K.

Position: Secretary

Appointed: 05 September 2019

Xantha K.

Position: Director

Appointed: 05 September 2019

Karen K.

Position: Director

Appointed: 05 September 2019

Ruth K.

Position: Director

Appointed: 14 August 1991

David K.

Position: Director

Appointed: 14 August 1991

Anthony K.

Position: Director

Resigned: 05 September 2019

Frank K.

Position: Director

Appointed: 14 August 1991

Resigned: 29 September 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David K.

Notified on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand     7 25051 823
Current Assets    9 772228 389188 606
Debtors11 53419 88314 11215 9219 772221 139136 783
Net Assets Liabilities 137 743150 359140 658153 241150 234215 488
Property Plant Equipment     2 2461 123
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 1232 246
Average Number Employees During Period    335
Creditors 2 6622 7573 2253 151355 000794 777
Fixed Assets    152 598293 082851 921
Increase From Depreciation Charge For Year Property Plant Equipment     1 1231 123
Investments    152 598290 836850 798
Investments Fixed Assets98 917124 054145 190131 540152 598290 836850 798
Net Current Assets Liabilities 17 22111 35512 6966 621217 352177 224
Other Creditors     355 000794 777
Property Plant Equipment Gross Cost     3 369 
Provisions For Liabilities Balance Sheet Subtotal 3 5326 1863 5785 9785 20018 880
Total Additions Including From Business Combinations Property Plant Equipment     3 369 
Total Assets Less Current Liabilities 141 275156 545144 236159 219510 4341 029 145

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, May 2023 		Free Download (11 pages)

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