PASSIVE EYE LIMITED

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

This company is commonly known as Passive Eye Limited. The company was founded 11 years ago and was given the registration number 08309491. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PASSIVE EYE LIMITED
Company Number	:	08309491
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2012
End of financial year	:	27 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Stanhope Place, London, England, W2 2HB	Director	06 June 2019	Active
3, Stanhope Place, London, England, W2 2HB	Director	31 March 2014	Active
3, Stanhope Place, London, England, W2 2HB	Director	18 September 2018	Active
Palladium House 1-4, Argyll Street, London, England, W1F 7LD	Director	01 July 2015	Active
4th Floor, Grant House, 56-60 St John Street, London, United Kingdom, EC1M 4HG	Director	27 November 2012	Active
17, Wythburn Court, Seymour Place, London, United Kingdom, W1H 7NS	Director	25 October 2013	Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD	Director	19 May 2016	Active

People with Significant Control

Mr Jerome Brian Rush
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	Canadian
Country of residence	:	England
Address	:	3, Stanhope Place, London, England, W2 2HB
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 (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)