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PASSAGE GRP INVEST LIMITED

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

This company is commonly known as Passage Grp Invest Limited. The company was founded 9 years ago and was given the registration number 09341174. The firm's registered office is in BUXTON. You can find them at 13 Forest Avenue, Heath Grove, Buxton, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PASSAGE GRP INVEST LIMITED
Company Number:09341174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 Forest Avenue, Heath Grove, Buxton, Derbyshire, SK17 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director04 December 2014Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director04 December 2014Active
The Plaza Commercial Centre, 4th Floor, Bisazza Street, Sliema, Malta, SLM1640

Corporate Secretary04 December 2014Active
27, Gloucester Place, London, United Kingdom, W1U 8HU

Corporate Secretary22 January 2015Active

People with Significant Control

Mr Andrzey Michaj
Notified on:04 December 2016
Status:Active
Date of birth:September 1964
Nationality:Swedish
Country of residence:Sweden
Address:80, Ringvägen, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Wallace Aggett
Notified on:01 June 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Sweden
Address:47, Henriksdalsringen 47, Nacka, Sweden, 13132
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

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

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2017-06-21Officers

Termination secretary company with name termination date.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Address

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

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2016-11-08Officers

Change person director company with change date.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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