PASSINC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passinc Ltd. The company was founded 12 years ago and was given the registration number 08180998. The firm's registered office is in LONDON. You can find them at 63 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | PASSINC LTD |
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| Company Number | : | 08180998 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 August 2012 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | 63 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE | Director | 15 August 2012 | Active |
| 17a, Hargwyne Street, London, United Kingdom, SW9 9RQ | Director | 15 August 2012 | Active |
People with Significant Control
| Starshot Ltd |
| Notified on | : | 30 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Tom Adam Samuels |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Address | : | 63, Hatton Garden, London, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr George Richard Palmer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 63/66 Hatton Garden, 63/66 Hatton Garden, London, England, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)