Patentpending Limited

Active04436844 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Bookkeeping activities (69202)
Other business support service activities n.e.c. (82990)
Directors
David Paul Davis
Owned by
David Paul Davis
Accounts type
Total exemption full
Region
Greater London
Address
41 Twyford Avenue
London
N2 9NU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davis, David Paul
Director · Appointed 27 January 2025
British
Born December 1963 (62)
Officer history (7 former)
27 January 2025
Resigned Davis, Tamara Francesca as Director
27 January 2025
Resigned Davis, Alexander as Director
27 January 2025
Resigned Davis, Elisabeth Desiree as Director
27 January 2025
Appointed Davis, David Paul as Director
1 May 2021
Appointed Davis, Tamara Francesca as Director
1 May 2021
Appointed Davis, Elisabeth Desiree as Director
1 April 2014
Resigned Davis, Doris, Dr as Director
31 March 2014
Appointed Davis, Alexander as Director
1 January 2014
Resigned Davis, David Paul as Secretary
12 June 2002
Appointed Davis, David Paul as Secretary
12 June 2002
Appointed Davis, Doris, Dr as Director
12 June 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 June 2002
Resigned Luciene James Limited as Corporate Nominee Director
13 May 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 May 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Paul Davis
Individual · Notified 27 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Former controllers (3)
27 January 2025
Ceased Elisabeth Desiree Davis — Owns 25–50% of shares
27 January 2025
Ceased Tamara Francesca Davis — Owns 25–50% of shares
27 January 2025
Ceased Alex Davis — Has significant influence or control

Financials

Net Assets
£458,062
Cash
£472,149
Employees
1
Current Ratio
33.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £323,612 £355,778 £378,038 £392,218 £413,467 £458,062
Balance sheet detail
202520242023202220212020
Current Assets£472,149£422,051£399,944£387,352£367,416£336,161
Cash£472,149
Creditors (< 1 year)£14,087£8,584£7,726£9,314£11,638£12,549
Net Current Assets£458,062£413,467£392,218£378,038£355,778£323,612
Net Assets£458,062£413,467£392,218£378,038£355,778£323,612
Shareholder Funds£458,062£413,467£392,218£378,038£355,778£323,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Total exemption full accounts31 May 2026
21 January 2026Confirmation statement with updates19 January 2026
22 August 2025Unaudited abridged accounts31 May 2025
27 January 2025Cessation of a person with significant control
27 January 2025Cessation of a person with significant control
Show all recent filings

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