PG

PATCH GARDENS LTD

Active

Company number 09897155

London, England · Incorporated 1 December 2015

3rd Floor 45 Albemarle Street, London, W1S 4JL, England

Last updated on 27 March 2026

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · SIC 47760

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • ARENA ONLINE LIMITED (100.0%)
  • FREDDIE BLACKETT (0.0%)
  • FORWARD PARTNERS 1 LIMITED PARTNERSHIP ACTING BY FORWARD PARTNERS GENERAL PARTNER LIMITED AND HOLDING ITS SHARES THROUGH FPGP NOMINEES LIMITED (0.0%)
Total shares
24,733,086
Nominal value
£494.662
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 24,133,086 GBP £482.662
Z ORDINARY 600,000 GBP £12.000
Total 24,733,086

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARENA ONLINE LIMITED ORDINARY 24,133,086 97.57% 24,133,086 100.00%
FORWARD PARTNERS 1 LIMITED PARTNERSHIP ACTING BY FORWARD PARTNERS GENERAL PARTNER LIMITED AND HOLDING ITS SHARES THROUGH FPGP NOMINEES LIMITED ORDINARY 0 0.00% 0 0.00%
FREDDIE BLACKETT ORDINARY 0 0.00% 0 0.00%
ARENA ONLINE LIMITED Z ORDINARY 600,000 2.43% — —
FORWARD PARTNERS 1 LIMITED PARTNERSHIP ACTING BY FORWARD PARTNERS GENERAL PARTNER LIMITED AND HOLDING ITS SHARES THROUGH FPGP NOMINEES LIMITED Z ORDINARY 0 0.00% — —
Total 24,733,086 100% 24,133,086 100%

Officers

No officers on record.

Persons with significant control

PS
Arena Online Limited
Ownership Of Shares 75 To 100 Percent
12 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Second Filing Of Director Termination With Name
Officers
7 August 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Second Filing Capital Allotment Shares
Capital
12 October 2023 View
Second Filing Capital Allotment Shares
Capital
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Resolution
Resolution
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Resolution
Resolution
17 January 2023 View
Capital Name Of Class Of Shares
Capital
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Resolution
Resolution
19 May 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Resolution
Resolution
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Second Filing Capital Allotment Shares
Capital
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Resolution
Resolution
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Resolution
Resolution
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Capital Allotment Shares
Capital
6 December 2019 View
Resolution
Resolution
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Capital Allotment Shares
Capital
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 July 2018 View
Resolution
Resolution
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Capital Allotment Shares
Capital
3 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Resolution
Resolution
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 April 2016 View
Capital Name Of Class Of Shares
Capital
8 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Incorporation Company
Incorporation
1 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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