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PASS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pass Investments Limited. The company was founded 27 years ago and was given the registration number 03251890. The firm's registered office is in LINCOLN. You can find them at 1 Lincoln Road, Washingborough, Lincoln, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PASS INVESTMENTS LIMITED
Company Number:03251890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:18 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lincoln Road, Washingborough, Lincoln, Lincolnshire, United Kingdom, LN4 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Acorns, Church Hill, Washingborough, Lincoln, LN4 1EH

Secretary19 September 2005Active
39 Lincoln Road, Washingborough, Lincoln, LN4 1EG

Director20 September 1996Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW

Nominee Secretary19 September 1996Active
6 Townsend Way, Metheringham, Lincoln, LN4 3GB

Secretary02 January 1997Active
6 Townsend Way, Metheringham, Lincoln, LN4 3GB

Director20 September 1996Active
1 Lincoln Road, Washingborough, Lincoln, United Kingdom, LN4 1EQ

Director20 September 1996Active
Hawthorns 13 Eagle View, Brackla, Bridgend, CF31 2NW

Corporate Director19 September 1996Active

People with Significant Control

Mr Stefan Scigala
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:1, Lincoln Road, Lincoln, England, LN4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stefan Scigala
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:15, Millstream Road, Lincoln, England, LN4 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert Scigala
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:The Acorns, Church Hill, Lincoln, United Kingdom, LN4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stefan Scigala
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:15 Millstream Road, Heighington, Lincoln, United Kingdom, LN4 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Scigala
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:The Acorns, Church Hill, Lincoln, England, LN4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Address

Change registered office address company with date old address new address.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Address

Change registered office address company with date old address new address.

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