Introduction
Watch Company
E
ELMER'S PATCH LIMITED
ELMER'S PATCH LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing and 1 other business activity. ELMER'S PATCH LIMITED was registered 2 years ago.(SIC: 58110, 59131)
Status
active
Active since 2 years ago
Company No
15413259
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 15 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
Previous Addresses
170 Finchley Road London NW3 6BP United Kingdom
From: 15 January 2024To: 29 August 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKEE, Brett William
Active170 Finchley Road, LondonNW3 6BP
Born August 1965
Director
Appointed 21 Mar 2024
MCKEE, Brett William
170 Finchley Road, LondonNW3 6BP
Born August 1965
Director
21 Mar 2024
Active
MCKEE, Chantel Patricia
Active170 Finchley Road, LondonNW3 6BP
Born November 1958
Director
Appointed 21 Mar 2024
MCKEE, Chantel Patricia
170 Finchley Road, LondonNW3 6BP
Born November 1958
Director
21 Mar 2024
Active
MCKEE, Chuck Richard
Active170 Finchley Road, LondonNW3 6BP
Born January 1963
Director
Appointed 15 Jan 2024
MCKEE, Chuck Richard
170 Finchley Road, LondonNW3 6BP
Born January 1963
Director
15 Jan 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Michael Horwood
ActiveCastle Street, HertfordSG14 1HP
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2024
Mr Richard Michael Horwood
Castle Street, HertfordSG14 1HP
Born December 1976
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2024
Active
Mr Clive Richard Juster
ActiveCastle Street, HertfordSG14 1HP
Born August 1944
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2024
Mr Clive Richard Juster
Castle Street, HertfordSG14 1HP
Born August 1944
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2024
Active
Mr Chuck Richard Mckee
CeasedLondonNW3 6BP
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 06 Apr 2024
Mr Chuck Richard Mckee
LondonNW3 6BP
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 06 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024