This company is commonly known as Passportscan Limited. The company was founded 16 years ago and was given the registration number 06589796. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | PASSPORTSCAN LIMITED |
|---|---|---|
| Company Number | : | 06589796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 12 May 2008 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 January 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 10 February 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 01 January 2018 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 12 May 2008 | Active |
| Mr Davide Palo | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.