PASSIVE EYE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PASSIVE EYE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASSIVE EYE LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309491. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
PASSIVE EYE LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309491. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
PASSIVE EYE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 27/12/2022 | 27/09/2024 |
Registered Office
3 STANHOPE PLACE
LONDON
W2 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEONARD JEFFREY SISKIND | Jun 1958 | British | Director | 2018-09-18 | CURRENT |
MR JEROME BRIAN RUSH | Nov 1942 | Canadian | Director | 2014-03-31 | CURRENT |
MR JAN FREDERICK RUDOLPH FABRITIUS | Jun 1950 | Danish | Director | 2019-06-06 | CURRENT |
RICHARD MARSHALL | Oct 1962 | British | Director | 2016-05-19 UNTIL 2018-02-20 | RESIGNED |
MR RICHARD ALAN HARRISON | Oct 1935 | American | Director | 2013-10-25 UNTIL 2015-05-28 | RESIGNED |
MR MARC ANDREW HACKNEY | Feb 1968 | British | Director | 2012-11-27 UNTIL 2015-09-08 | RESIGNED |
ROXANE ANDRIEU | Jun 1947 | French | Director | 2015-07-01 UNTIL 2016-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jerome Brian Rush | 2016-04-06 | 11/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Passive Eye Limited - Period Ending 2022-12-27 | 2023-05-31 | 27-12-2022 | £85,613 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2022-09-29 | 27-12-2020 | £113,229 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2022-09-29 | 27-12-2021 | £100,578 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2020-06-16 | 29-12-2019 | £137,866 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2019-05-01 | 31-12-2018 | £129,746 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2018-09-19 | 31-12-2017 | £20,247 equity |
Micro-entity Accounts - PASSIVE EYE LIMITED | 2017-12-19 | 31-12-2016 | £23,047 equity |
Abbreviated Company Accounts - PASSIVE EYE LIMITED | 2016-12-21 | 31-12-2015 | £124 Cash £13,147 equity |