PASSISASH LIMITED - LONDON


Company Profile Company Filings

Overview

PASSISASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASSISASH LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09482694. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PASSISASH LIMITED - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN WATFORD Apr 1967 British Director 2023-10-27 CURRENT
MS AKTA MAHENDRA RAJA Nov 1977 British Director 2015-03-11 UNTIL 2020-09-30 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2015-03-11 UNTIL 2020-09-30 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2021-11-10 UNTIL 2023-10-31 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2015-03-11 UNTIL 2021-11-10 RESIGNED
MR STEPHEN ANOTHONY ROTH CLARK Aug 1963 British Director 2020-09-30 UNTIL 2021-11-10 RESIGNED
MR PETER JAY RUDGE Mar 1974 British Director 2021-11-10 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward John Ainsworth 2016-04-06 - 2023-03-13 2/1970 London   Significant influence or control
Mr Peter Nicholas Marson 2016-04-06 - 2020-09-30 3/1971 London   Significant influence or control
Ms Akta Mahendra Raja 2016-04-06 - 2020-09-30 11/1977 London   Significant influence or control
Geneff Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PASSISASH LIMITED 2023-05-31 31-12-2022 £1 Cash £1 equity
PASSISASH LIMITED - Dormant Accounts 31/12/2021 2022-10-01 31-12-2021 £1 Cash £1 equity
PASSISASH LIMITED - Dormant Accounts 31/12/2020 2021-09-25 31-12-2020 £1 Cash
PASSISASH LIMITED - Dormant Accounts 31/12/2019 2020-06-11 31-12-2019 £1 Cash
PASSISASH LIMITED - Dormant Accounts 31/12/2018 2019-09-26 31-12-2018 £1 Cash
Passisash Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 31-12-2017 £1 Cash £1 equity
Passisash Limited - Accounts to registrar - small 17.1.1 2017-09-16 31-12-2016 £1 Cash £1 equity
Passisash Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £1 Cash £1 equity

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