PATCH MY PC UK LIMITED
PENISTONE ONE REGENT COURT, ST. MARYS STREET, SHEFFIELD S36 6DT- Active
- Private Limited Company
- Company No. 07728656
- Last Updated: 01 Mar 2024
Company Profile
PATCH MY PC UK LIMITED was incorporated on Thursday, August 4, 2011 as a Private Limited Company with registered address in SHEFFIELD. PATCH MY PC UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 6 months and 19 days.
| Name | PATCH MY PC UK LIMITED |
|---|---|
| Company number | 07728656 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENISTONE ONE REGENT COURT ST. MARYS STREET SHEFFIELD S36 6DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Caleb Chalfant Nationality: American |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sonja Penelope Laura Quirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Kevin Quirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against PATCH MY PC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PATCH MY PC UK LIMITED | 04 Aug 2011 |
| APAJOVE LIMITED | 07 Aug 2023 |