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Passtime Europe Limited, PO1 2JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PASSTIME EUROPE LIMITED

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

This company is commonly known as Passtime Europe Limited. The company was founded 13 years ago and was given the registration number 07387256. The firm's registered office is in PORTSMOUTH. You can find them at Boom Tower, West Street, Portsmouth, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PASSTIME EUROPE LIMITED
Company Number:07387256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Boom Tower, West Street, Portsmouth, England, PO1 2JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boom Tower, West Street, Portsmouth, England, PO1 2JW

Secretary24 September 2010Active
Boom Tower, West Street, Portsmouth, England, PO1 2JW

Director24 September 2010Active
Boom Tower, West Street, Portsmouth, England, PO1 2JW

Director29 November 2017Active
Boom Tower, West Street, Portsmouth, England, PO1 2JW

Director24 March 2015Active
47-51, Kingston Crescent, Portsmouth, PO2 8AA

Director23 March 2015Active
47-51, Kingston Crescent, Portsmouth, England, PO2 8AA

Director24 September 2010Active

People with Significant Control

Wilf Ruediger Wassersleben
Notified on:27 October 2017
Status:Active
Date of birth:May 1948
Nationality:Canadian
Country of residence:England
Address:Boom Tower, West Street, Portsmouth, England, PO1 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Car Finance Company (2015) Limited
Notified on:15 August 2016
Status:Active
Country of residence:United Kingdom
Address:45-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

Change sail address company with old address new address.

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2019-06-05Accounts

Accounts with accounts type small.

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2018-10-16Officers

Change person secretary company with change date.

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2018-10-15Address

Move registers to registered office company with new address.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-01-24Officers

Appoint person director company with name date.

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2018-01-04Capital

Capital allotment shares.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Address

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

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2017-06-27Gazette

Gazette filings brought up to date.

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2017-06-26Accounts

Accounts with accounts type full.

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