PASSCON LIMITED
Active - Accounts Filed
General Information
NAME
PASSCON LIMITED
COMPANY NUMBER
11208865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/02/2018
(6 years and 9 months old)
WEBSITE
passcon.de
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Third Floor
11-12
St James's Square
London
SW1Y 4LB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PASSCON GMBH | N/A | N/A |
| PASSCON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
| 05/04/2024 | New Board Member Frank Ewing (928005169) Appointed |
Credit Risk Overview
Want to learn more about PASSCON 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 PASSCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSCON 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 |
|---|---|---|---|---|
|
14/04/2022 - Present (2 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
26/03/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 257 Past: 704 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSCON GMBH | N/A | N/A |
| PASSCON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
| 05/04/2024 | New Board Member Frank Ewing (928005169) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/05/2022 | New Board Member Cory Skinner (929510276) Appointed |
| 27/04/2022 | New Board Member Cory Skinner (929509188) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929506408) Appointed |
| 26/04/2022 | Corinna Reibchen (924324061) has left the board |
| 26/04/2022 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 02/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | Marc-Oliver Lesch (924916060) has left the board |
| 08/08/2018 | New Board Member Marc-Oliver Lesch (924916060) Appointed |
| 05/03/2018 | ACCOMPLISH SECRETARIES LIMITED (924324060) has left the board |
| 05/03/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
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