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 - LONDON

This company is listed in the following categories:
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

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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

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