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SECURITY PASSPORT LTD

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

This company is commonly known as Security Passport Ltd. The company was founded 6 years ago and was given the registration number 10998158. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SECURITY PASSPORT LTD
Company Number:10998158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:843 Finchley Road, London, United Kingdom, NW11 8NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Granville Road, London, England, NW2 2AZ

Director01 September 2023Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director05 October 2017Active
Unit 2, Granville Road, London, England, NW2 2AZ

Director05 March 2021Active
Unit 2, Granville Road, London, England, NW2 2AZ

Director01 September 2023Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director05 October 2017Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director05 October 2017Active

People with Significant Control

Mr Shai Isachar Slagter
Notified on:01 September 2020
Status:Active
Date of birth:March 1971
Nationality:Danish
Country of residence:England
Address:Unit 2, Hawthorn Business Park, London, England, NW2 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Avi Navama
Notified on:01 September 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Significant influence or control
Mr Robert Rackind
Notified on:05 October 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
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)

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