PATENT BOX CONSULTANTS LIMITED
2ND FLOOR CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS AL1 3UU- Active
- Private Limited Company
- Company No. 08158246
- Last Updated: 01 Mar 2024
Company Profile
PATENT BOX CONSULTANTS LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in ST. ALBANS. PATENT BOX CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 28 days.
| Name | PATENT BOX CONSULTANTS LIMITED |
|---|---|
| Company number | 08158246 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST. ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Government Grant & Tax Consultants Limited Port Hill, SG14 1PJ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Charles William Tear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Penn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foresight Vct Plc London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| The Business Advisory Limited Port Hill, SG14 1PJ |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PATENT BOX CONSULTANTS LIMITED | 26 Jul 2012 |