PASSSMART LIMITED
Company is dissolved
General Information
NAME
PASSSMART LIMITED
COMPANY NUMBER
07581192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
PASSSMART.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/03/2011
25/05/2012
HOLIDAY EXTRAS (SHORT BREAKS) LIMITED
LONDON
SE1 1PP
Telephone: 01584711574
TPS: No
Borough Studios
131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Telephone: 711574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 11/12/2024 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 23/11/2023 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
Credit Risk Overview
Want to learn more about PASSSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSSMART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 11/12/2024 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 23/11/2023 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 29/11/2019 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 29/11/2019 | New Board Member Simon Peter Hagger (911562673) Appointed |
| 04/10/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 29/09/2017 | CURZON CORPORATE SECRETARIES LIMITED (923788514) has left the board |
| 29/09/2017 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (906560825) Appointed |
| 18/09/2017 | Michael Gerard Daly (918926938) has left the board |
| 18/09/2017 | New Company Secretary CURZON CORPORATE SECRETARIES LIMITED (923788514) Appointed |
| 21/04/2017 | Stephen David Lawrence (910279148) has left the board |
| 21/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 07/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 14/07/2014 | Catherine Mary Beare (918044727) has left the board |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926938) Appointed |
| 14/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 12/08/2013 | Michael Gerard Daly (917543157) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044727) Appointed |
| 30/04/2013 | New Annual Return filed |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543157) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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