Patentservis Group Limited in 4 Thomas More Square LONDON

Patentservis Group Limited LONDON

Patentservis Group started in year 1999 as Private Limited Company with registration number 03708991. The Patentservis Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

Currently there are 2 directors in the the firm, namely Ales V. and Jan H.. In addition one secretary - Jan H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Patentservis Group Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03708991
Date of Incorporation	Mon, 1st Feb 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ales V.

Position: Director

Appointed: 01 February 1999

Jan H.

Position: Director

Appointed: 01 February 1999

Jan H.

Position: Secretary

Appointed: 01 February 1999

Cetc (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Ales V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ales V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jan H.

Notified on	6 April 2016
Ceased on	24 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 879	185	2 840	3 152	2 339
Current Assets	238 909	258 295	277 954	294 792	313 483
Debtors	234 030	258 110	275 114	291 640	311 144
Other Debtors	5	5	5	5	5

Other
Amounts Owed To Group Undertakings		1 719	5 100	6 698	8 374
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	3 383	3 367	1 597	1 676	1 558
Creditors	54 383	56 615	59 573	59 374	61 532
Investments Fixed Assets	41 000	41 000	41 000	41 000	41 000
Investments In Group Undertakings Participating Interests	41 000	41 000	41 000	41 000	41 000
Net Current Assets Liabilities	184 526	201 680	218 381	235 418	251 951
Other Creditors	46 200	46 200	46 200	46 200	46 500
Total Assets Less Current Liabilities	225 526	242 680	259 381	276 418	292 951
Trade Creditors Trade Payables	4 800	5 329	6 676	4 800	5 100
Trade Debtors Trade Receivables	234 025	258 105	275 109	291 635	311 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, May 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/15 with complete member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 7th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 7th, September 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, May 2000	accounts	Free Download (1 page)

Patentservis Group Limited LONDON

Patentservis Group Limited Address / Contact

Company Information / Profile

Company staff

Ales V.

Jan H.

Jan H.

Cetc (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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