Patramar Limited LONDON


Founded in 1998, Patramar, classified under reg no. 03574523 is an active company. Currently registered at Network House 29-39 W3 8DJ, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 3rd Apr and its latest financial statement was filed on 2020-04-05.

The company has one director. Magdalena W., appointed on 3 June 1998. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Chris L., who left the company on 14 January 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Patramar Limited Address / Contact

Office Address Network House 29-39
Office Address2 Stirling Road
Town London
Post code W3 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03574523
Date of Incorporation Wed, 3rd Jun 1998
Industry Other service activities not elsewhere classified
End of financial Year 3rd April
Company age 24 years old
Account next due date Thu, 30th Jun 2022 (2 days after)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Fri, 17th Jun 2022 (2022-06-17)
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Magdalena W.

Position: Director

Appointed: 03 June 1998

Chris L.

Position: Director

Appointed: 23 December 2016

Resigned: 14 January 2020

Stuart S.

Position: Secretary

Appointed: 13 May 2013

Resigned: 05 March 2015

Brian H.

Position: Secretary

Appointed: 01 April 2004

Resigned: 13 May 2013

London Law Services Limited

Position: Nominee Director

Appointed: 03 June 1998

Resigned: 03 June 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Terence W.

Position: Secretary

Appointed: 03 June 1998

Resigned: 01 April 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Magdalena W. This PSC has significiant influence or control over this company,.

Magdalena W.

Notified on 1 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-05
Net Worth-25 569-29 610   
Balance Sheet
Cash Bank In Hand13063   
Current Assets15 2203 43441 23672 19873 163
Debtors15 0903 371   
Reserves/Capital
Called Up Share Capital200200   
Profit Loss Account Reserve-25 769-29 810   
Shareholder Funds-25 569-29 610   
Other
Amount Specific Advance Or Credit Directors  41 16358 05773 163
Amount Specific Advance Or Credit Made In Period Directors  41 16316 89495 226
Amount Specific Advance Or Credit Repaid In Period Directors    80 150
Average Number Employees During Period  111
Creditors 33 04440 91771 82371 675
Creditors Due Within One Year40 78933 044   
Net Current Assets Liabilities-25 569-29 6103193751 488
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Total Assets Less Current Liabilities-25 569-29 6103193751 488

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2020-04-05
filed on: 31st, March 2021
Free Download (5 pages)

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