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PASSFORT LIMITED - One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom
Company Information
- Company registration number
- 09565115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5FA
- England One Canada Square, Canary Wharf, London, E14 5FA, England UK
Management
- Managing Directors
- THOMAS, Laura Jacqueline
- O'BRIEN, Rebecca
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-28
- Age Of Company 2015-04-28 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Moody’S Analytics Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLOCKOPS LIMITED
- VAT Number
- GB214803631
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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PASSFORT LIMITED Company Description
- PASSFORT LIMITED is a ltd registered in United Kingdom with the Company reg no 09565115. Its current trading status is "live". It was registered 2015-04-28. It was previously called BLOCKOPS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-04-30.It can be contacted at One Canada Square .
Get PASSFORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Passfort Limited - One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom
- 2015-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-full (2023-12-07) - AA
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second-filing-capital-allotment-shares (2023-05-30) - RP04SH01
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accounts-with-accounts-type-full (2023-05-18) - AA
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confirmation-statement-with-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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capital-allotment-shares (2022-02-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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change-sail-address-company-with-new-address (2022-10-19) - AD02
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appoint-corporate-secretary-company-with-name-date (2022-10-19) - AP04
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-08) - AA01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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confirmation-statement-with-updates (2022-07-07) - CS01
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capital-allotment-shares (2021-11-01) - SH01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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capital-allotment-shares (2021-05-19) - SH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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resolution (2021-08-27) - RESOLUTIONS
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memorandum-articles (2021-08-27) - MA
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capital-allotment-shares (2021-09-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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capital-allotment-shares (2021-11-02) - SH01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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capital-allotment-shares (2020-06-09) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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capital-allotment-shares (2019-01-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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capital-allotment-shares (2019-09-13) - SH01
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capital-allotment-shares (2019-02-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-updates (2019-06-03) - CS01
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capital-allotment-shares (2018-10-02) - SH01
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capital-allotment-shares (2018-10-22) - SH01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-updates (2018-05-11) - CS01
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resolution (2018-07-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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capital-allotment-shares (2018-08-03) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-08-17) - AP04
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resolution (2018-09-03) - RESOLUTIONS
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capital-allotment-shares (2018-07-11) - SH01
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resolution (2018-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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capital-allotment-shares (2017-09-01) - SH01
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resolution (2017-08-25) - RESOLUTIONS
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memorandum-articles (2017-06-06) - MA
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confirmation-statement-with-updates (2017-05-05) - CS01
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resolution (2017-06-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-01-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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capital-allotment-shares (2015-11-19) - SH01
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capital-alter-shares-subdivision (2015-11-19) - SH02
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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resolution (2015-10-20) - RESOLUTIONS
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capital-allotment-shares (2015-10-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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certificate-change-of-name-company (2015-07-31) - CERTNM
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capital-allotment-shares (2015-07-10) - SH01
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resolution (2015-07-10) - RESOLUTIONS
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incorporation-company (2015-04-28) - NEWINC
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resolution (2015-11-19) - RESOLUTIONS