PASSFORT LIMITED
Non-Trading
General Information
NAME
PASSFORT LIMITED
COMPANY NUMBER
09565115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/04/2015
(9 years and 7 months old)
WEBSITE
www.passfort.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
28/04/2015
31/07/2015
BLOCKOPS LIMITED
LONDON
E14 5FA
1 Canada Square
LONDON
E14 5FA
24 Cornhill
London
EC3V 3ND
Telephone: 36331761
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 12/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSFORT 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 PASSFORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSFORT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) 04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 7 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 12/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 23/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member O'brien Rebecca (930263498) Appointed |
| 28/11/2022 | Keith Berry (929048685) has left the board |
| 07/11/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/10/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (930132642) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Laura Jacqueline Thomas (923952433) Appointed |
| 15/12/2021 | CC SECRETARIES LIMITED (918883145) has left the board |
| 15/12/2021 | Paul Anthony McNabb (920282579) has left the board |
| 15/12/2021 | Donald Andrew Gillies (919718419) has left the board |
| 15/12/2021 | Tom Kalervo Henriksson (925098862) has left the board |
| 15/12/2021 | Stuart George Dawson (915305194) has left the board |
| 15/12/2021 | Henry Charles Irish (919718420) has left the board |
| 15/12/2021 | New Board Member Keith Barry (929048685) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Stuart George Dawson (915305194) Appointed |
| 08/10/2019 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 07/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Tom Kalervo Henriksson (925098862) Appointed |
| 05/09/2018 | New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
| 05/09/2018 | CC SECRETARIES LIMITED (924954366) has left the board |
| 21/08/2018 | New Company Secretary CC SECRETARIES LIMITED (924954366) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 16/11/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 31/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Board Member Paul McNabb (920282579) Appointed |
| 04/09/2015 | Change in Reg. Office |
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