This company is commonly known as Passpaces Limited. The company was founded 4 years ago and was given the registration number 12195123. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | PASSPACES LIMITED |
|---|---|---|
| Company Number | : | 12195123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdell & Rose, Niddry Lodge 51 Holland Street, Kensington, London, England, W8 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Secretary | 01 December 2023 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 01 December 2023 | Active |
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 09 September 2019 | Active |
| Dr David Bessant | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Mrs Rupa Bessant | ||
| Notified on | : | 09 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Change of name | Certificate change of name company. | Download |
| 2023-10-04 | Change of name | Change of name notice. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-15 | Change of name | Change of name notice. | Download |
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