PATRONBASE (UK) PARTNERS LTD - BRADFORD


Company Profile Company Filings

Overview

PATRONBASE (UK) PARTNERS LTD is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
PATRONBASE (UK) PARTNERS LTD was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PATRONBASE (UK) PARTNERS LTD - BRADFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49 HUSTLERGATE
BRADFORD
BD1 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MATTHEW HYWEL WALTERS May 1984 British Director 2018-01-11 CURRENT
MR CHARLES SHATZKIN Dec 1955 American Director 2016-09-30 UNTIL 2018-01-11 RESIGNED
ANDREW PHILIP THOMAS Jan 1974 British Director 2010-01-04 UNTIL 2014-03-28 RESIGNED
MR PHILLIP MARK PICTON Apr 1986 British Director 2014-03-28 UNTIL 2016-09-30 RESIGNED
MR DAVID RUSSELL LEEK Aug 1978 British Director 2014-03-28 UNTIL 2016-09-30 RESIGNED
CHARLES DAVID ROLAND DAVIES Jan 1957 British Director 2016-09-30 UNTIL 2018-01-11 RESIGNED
MR GRAHAM DOWLING Oct 1984 British Director 2016-09-30 UNTIL 2018-01-11 RESIGNED
MR JONATHAN JULIAN HYAMS Jul 1952 British Director 2016-09-30 UNTIL 2018-01-11 RESIGNED
MR CHRISTOPHER GAVIN CAIRD GOODHART Aug 1951 British Director 2016-09-30 UNTIL 2018-01-11 RESIGNED
ANDREW THOMAS Secretary 2010-01-04 UNTIL 2011-03-01 RESIGNED
ESQUARE LTD Corporate Secretary 2011-03-01 UNTIL 2012-12-05 RESIGNED
MR. ALUN EDWARD DOULL Secretary 2012-12-05 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Matthew Hywel Walters 2018-01-11 5/1984 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Theatre Tech Limited 2016-09-30 - 2018-01-11 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PATRONBASE (UK) PARTNERS LTD 2023-12-29 31-12-2022 £211,900 Cash £40,321 equity
PATRONBASE (UK) PARTNERS LTD 2022-10-27 31-12-2021 £146,292 Cash £38,457 equity
Micro-entity Accounts - PATRONBASE (UK) PARTNERS LTD 2021-09-29 31-12-2020 £36,343 equity
PATRONBASE (UK) PARTNERS LTD 2020-12-31 31-12-2019 £87,176 Cash £36,096 equity
Micro-entity Accounts - PATRONBASE (UK) PARTNERS LTD 2020-02-04 31-12-2018 £37,200 equity
Patronbase (UK) Partners Ltd. - Period Ending 2017-12-31 2018-10-10 31-12-2017 £34,269 equity
PATRONBASE_(UK)_PARTNERS_ - Accounts 2017-06-21 31-12-2016 £42,624 Cash £33,868 equity
PATRONBASE_(UK)_PARTNERS_ - Accounts 2016-09-24 31-12-2015 £10,466 Cash £33,646 equity

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