PATENT BOX CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
PATENT BOX CONSULTANTS LIMITED
COMPANY NUMBER
08158246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2012
(12 years and 3 months old)
WEBSITE
http://govgrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3UU
Telephone: 01992505011
TPS: Yes
2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
Hertfordshire AL1 3U
AL1 3UU
Telephone: 505011
Experience House 5 Port Hill
Hertford
Hertfordshire
SG14 1PJ
Telephone: 505011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOVERNMENT GRANT & TAX CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PATENT BOX CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Steven John Phillips (919159137) Appointed |
| 06/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PATENT BOX CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATENT BOX CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATENT BOX CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATION CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BUSINESS ADVISORY LIMITED | Company is dissolved | View Report |
| GOVERNMENT GRANT & TAX CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| GGTC LIMITED | Company is dissolved | View Report |
| PATENT BOX CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Steven John Phillips (919159137) Appointed |
| 06/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 09/03/2020 | John Robert Penn (915924806) has left the board |
| 09/03/2020 | New Board Member Luke Giuilio Hamm (924937312) Appointed |
| 09/03/2020 | New Board Member Steven John Phillips (919159137) Appointed |
| 08/11/2019 | Change in Reg. Office |
| 04/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 15/02/2018 | Jeremy Charles Tear (916670357) has left the board |
| 15/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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