UKBizDB.co.uk

PASSE-PARTOUT CONSULTING LIMITED

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

This company is commonly known as Passe-partout Consulting Limited. The company was founded 23 years ago and was given the registration number 04127772. The firm's registered office is in GRAVESEND. You can find them at 57 Windmill Street, , Gravesend, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PASSE-PARTOUT CONSULTING LIMITED
Company Number:04127772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Salisbury Road, Kits Coty Estate, Aylesford, ME20 7EW

Secretary19 December 2000Active
25, Reading Road, Farnborough, England, GU14 6ND

Director01 February 2023Active
87 Salisbury Road, Kits Coty Estate, Aylesford, ME20 7EW

Director19 December 2000Active
87 Salisbury Road, Kits Coty Estate, Aylesford, ME20 7EW

Director19 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2000Active

People with Significant Control

Alexandra Grace Taskin
Notified on:01 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1-3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren O'Conor
Notified on:01 December 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1-3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Address

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

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption full.

Download
2016-09-07Mortgage

Mortgage satisfy charge full.

Download
2016-09-07Mortgage

Mortgage satisfy charge full.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.