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Company Information for

PATIENT WOLF LIMITED

59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ,
Company Registration Number
10824682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Patient Wolf Ltd
PATIENT WOLF LIMITED was founded on 2017-06-19 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Patient Wolf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATIENT WOLF LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
 
Filing Information
Company Number 10824682
Company ID Number 10824682
Date formed 2017-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 
Return next due 17/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:27:52
Primary Source:Companies House
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Companies with same name PATIENT WOLF LIMITED
The following companies were found which have the same name as PATIENT WOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATIENT WOLF PTY LTD Active Company formed on the 2016-06-09
PATIENT WOLF DISTILLING CO. PTY LTD Active Company formed on the 2018-05-04
PATIENT WOLF DISTILLING IP PTY LTD Active Company formed on the 2018-05-04
PATIENT WOLF HOLDINGS PTY LTD Active Company formed on the 2018-06-27
PATIENT WOLF INVESTMENTS PTY LTD Active Company formed on the 2019-12-16

Company Officers of PATIENT WOLF LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES STEPHEN
 Director 2017-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES STEPHEN MINERVA LENDING MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2016-10-13 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Live but Receiver Manager on at least one charge
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-08-28DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2024-08-28APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-03-30CH01Director's details changed for Mr Richard Norman Gore on 2021-03-30
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
2021-02-09CH01Director's details changed for Mr Mark James Stephen on 2021-02-09
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2021-02-09PSC04Change of details for Mr Mark James Stephen as a person with significant control on 2021-02-09
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-16AA01Current accounting period extended from 30/06/20 TO 31/07/20
2020-05-15AP01DIRECTOR APPOINTED MR RICHARD NORMAN GORE
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108246820001
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM The Bacon Factory 6 Stannary Street London SE11 4AA United Kingdom
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to PATIENT WOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATIENT WOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PATIENT WOLF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATIENT WOLF LIMITED

Intangible Assets
Patents
We have not found any records of PATIENT WOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENT WOLF LIMITED
Trademarks
We have not found any records of PATIENT WOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIENT WOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as PATIENT WOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATIENT WOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATIENT WOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATIENT WOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3HZ