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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PATCHSTACK ONE LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09209716
Fundada9/9/2014
Objeto socialBusiness and domestic software development
DirecciónThird Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro9/9/2014
Autoridad registralCompanies House
Capital registrado14 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (25 eventos)

19/5/2026

Estado cambiado

liquidation → dissolved

1/8/2023

Dirección actualizada

Third Floor One London Square, Cross Lanes, Guildford, Gu1 1UN

9/9/2014

Nombramiento Simon Charles Shillaker (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Aneeqa Khan

25–50% shares · 25–50% voting rights

Nombrado el: 30/6/2016

37.5%

Officers & directors

Richard Alexander Roberts

Director

Nombrado el: 11/11/2019

—
Paul Hsiao

Director

Nombrado el: 27/10/2017

—
Aneeqa Khan

Director

Nombrado el: 9/9/2014

—
Matus Maar

Director

Nombrado el: 13/3/2017 · Dimitió el: 27/10/2017

—

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Línea temporal de propiedad (1 cambios)

30/6/2016

Nombramiento Aneeqa Khan (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Third Floor One London Square

Cross Lanes

Guildford

GU1 1UN

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £-250.7K

Cifras clave

Beneficio / (pérdida)

2015£-250.667
2016—
2017—
2018—
2019—
2020—

Activo total

2015£649.333
2016£649.333
2017£1.029.432
2018£731.029
2019£5.214.940
2020£2.329.094

Net Assets Liabilities

2015—
2016£649.333
2017£1.029.432
2018£731.029
2019£5.214.940
2020£2.329.094

Equity

2015—
2016£649.333
2017£1.029.432
2018£731.029
2019£5.214.940
2020£2.329.094

Current Assets

2015£658.546
2016£658.546
2017£1.070.937
2018£813.540
2019£5.716.088
2020£3.491.754

Net Current Assets Liabilities

2015£641.970
2016£641.970
2017£1.019.759
2018£718.174
2019£5.111.700
2020£2.226.874

Total Assets Less Current Liabilities

2015—
2016—
2017—
2018£731.029
2019£5.214.940
2020£2.329.094

Cash Bank On Hand

2015—
2016£607.641
2017£1.049.417
2018£696.759
2019£5.009.649
2020£1.730.053

Debtors

2015£50.905
2016£50.905
2017£21.520
2018£116.781
2019£706.439
2020£0

Other Debtors

2015—
2016£50.905
2017£21.520
2018—
2019—
2020—

Creditors

2015—
2016£16.576
2017£51.178
2018£95.366
2019£604.388
2020£0

Trade Creditors Trade Payables

2015—
2016£16.576
2017£22.023
2018—
2019—
2020—

Other Creditors

2015—
2016£11.320
2017£11.320
2018—
2019—
2020—

Number Shares Allotted

2015135.000
2016—
2017—
2018—
2019—
2020—

Par Value Share

2015£0
2016—
2017—
2018—
2019—
2020—

Average Number Employees During Period

2015—
20167
201718
201826
201944
202044

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016£5679
2017£9351
2018£20.846
2019£72.639
2020£135.387

Additions Other Than Through Business Combinations Property Plant Equipment

2015—
2016£5534
2017£9309
2018—
2019—
2020—

Called Up Share Capital

2015£13
2016—
2017—
2018—
2019—
2020—

Capital Employed

2015£649.333
2016—
2017—
2018—
2019—
2020—

Cash Bank In Hand

2015£607.641
2016—
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2015£16.576
2016—
2017—
2018—
2019—
2020—

Fixed Assets

2015—
2016—
2017—
2018£12.855
2019£103.240
2020£102.220

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016£3224
2017£4285
2018£11.495
2019£51.793
2020£62.748

Net Assets Liabilities Including Pension Asset Liability

2015£649.333
2016—
2017—
2018—
2019—
2020—

Number Shares Allotted Increase Decrease During Period

2015135.000
2016—
2017—
2018—
2019—
2020—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£613
2018—
2019—
2020—

Other Disposals Property Plant Equipment

2015—
2016—
2017£2455
2018—
2019—
2020—

Other Taxation Social Security Payable

2015—
2016£17.835
2017—
2018—
2019—
2020—

Profit Loss Account Reserve

2015£-250.667
2016—
2017—
2018—
2019—
2020—

Property Plant Equipment

2015—
2016£7363
2017£9673
2018£12.855
2019£103.240
2020£102.220

Property Plant Equipment Gross Cost

2015—
2016£15.352
2017£22.206
2018£124.086
2019£174.859
2020£281.990

Share Capital Allotted Called Up Paid

2015£13
2016—
2017—
2018—
2019—
2020—

Share Premium Account

2015£899.987
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2015£7363
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2015£9818
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2015£9818
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2015£2455
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2015£2455
2016—
2017—
2018—
2019—
2020—

Taxation Social Security Payable

2015—
2016—
2017£17.835
2018—
2019—
2020—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017—
2018£101.880
2019£50.773
2020£107.131

Trade Debtors Trade Receivables

2015—
2016—
2017£91.286
2018—
2019—
2020—

Value Shares Allotted Increase Decrease During Period

2015£13
2016—
2017—
2018—
2019—
2020—
Métrica201520162017201820192020
Beneficio / (pérdida)£-250.667—————
Activo total£649.333£649.333£1.029.432£731.029£5.214.940£2.329.094
Net Assets Liabilities—£649.333£1.029.432£731.029£5.214.940£2.329.094
Equity—£649.333£1.029.432£731.029£5.214.940£2.329.094
Current Assets£658.546£658.546£1.070.937£813.540£5.716.088£3.491.754
Net Current Assets Liabilities£641.970£641.970£1.019.759£718.174£5.111.700£2.226.874
Total Assets Less Current Liabilities———£731.029£5.214.940£2.329.094
Cash Bank On Hand—£607.641£1.049.417£696.759£5.009.649£1.730.053
Debtors£50.905£50.905£21.520£116.781£706.439£0
Other Debtors—£50.905£21.520———
Creditors—£16.576£51.178£95.366£604.388£0
Trade Creditors Trade Payables—£16.576£22.023———
Other Creditors—£11.320£11.320———
Number Shares Allotted135.000—————
Par Value Share£0—————
Average Number Employees During Period—718264444
Accumulated Depreciation Impairment Property Plant Equipment—£5679£9351£20.846£72.639£135.387
Additions Other Than Through Business Combinations Property Plant Equipment—£5534£9309———
Called Up Share Capital£13—————
Capital Employed£649.333—————
Cash Bank In Hand£607.641—————
Creditors Due Within One Year£16.576—————
Fixed Assets———£12.855£103.240£102.220
Increase From Depreciation Charge For Year Property Plant Equipment—£3224£4285£11.495£51.793£62.748
Net Assets Liabilities Including Pension Asset Liability£649.333—————
Number Shares Allotted Increase Decrease During Period135.000—————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£613———
Other Disposals Property Plant Equipment——£2455———
Other Taxation Social Security Payable—£17.835————
Profit Loss Account Reserve£-250.667—————
Property Plant Equipment—£7363£9673£12.855£103.240£102.220
Property Plant Equipment Gross Cost—£15.352£22.206£124.086£174.859£281.990
Share Capital Allotted Called Up Paid£13—————
Share Premium Account£899.987—————
Tangible Fixed Assets£7363—————
Tangible Fixed Assets Additions£9818—————
Tangible Fixed Assets Cost Or Valuation£9818—————
Tangible Fixed Assets Depreciation£2455—————
Tangible Fixed Assets Depreciation Charged In Period£2455—————
Taxation Social Security Payable——£17.835———
Total Additions Including From Business Combinations Property Plant Equipment———£101.880£50.773£107.131
Trade Debtors Trade Receivables——£91.286———
Value Shares Allotted Increase Decrease During Period£13—————

Documentos

Gazette Dissolved Liquidation

19/5/2026

Ver

Return of final meeting in a members' voluntary winding up

19/2/2026

Ver

Liquidators' statement of receipts and payments to 11 December 2024

10/2/2025

Ver

Liquidators' statement of receipts and payments to 11 December 2023

19/2/2024

Ver

Change of registered office address

10/1/2023

Ver

Declaration of solvency

10/1/2023

Ver

Appointment of a voluntary liquidator

29/12/2022

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12

29/12/2022

Ver

Compulsory strike-off action has been discontinued

16/8/2022

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
39,73×
Rentabilidad sobre activos (neta) (2015)Rentabilidad sobre activos (neta)
-38,6 %
Ratio de fondos propios (2020)Ratio de fondos propios
100 %
Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
-55,3 %
CAGR activos totales (2015–2020)CAGR activos totales
+29,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+58,5 %
Activo circulante neto interanual (2016 vs. 2017)
+58,8 %
Activos totales interanuales (2017 vs. 2018)
-29 %
Activo circulante neto interanual (2017 vs. 2018)
-29,6 %
Activos totales interanuales (2018 vs. 2019)
+613,4 %
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Activo circulante neto interanual (2018 vs. 2019)
+611,8 %
Activos totales interanuales (2019 vs. 2020)
-55,3 %
Activo circulante neto interanual (2019 vs. 2020)
-56,4 %
CAGR activos totales (2015–2020)
+29,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
-38,6 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
39,73×
Activo circulante neto (2015)
641.970 GBP
Activo circulante neto (2016)
641.970 GBP
Activo circulante neto (2017)
1.019.759 GBP
Activo circulante neto (2018)
718.174 GBP
Activo circulante neto (2019)
5.111.700 GBP
Activo circulante neto (2020)
2.226.874 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio
Reino Unido
Guildford