General information

Name:

Passfort Ltd

Office Address:

One Canada Square Canary Wharf E14 5FA London

Number: 09565115

Incorporation date: 2015-04-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the establishment of Passfort Limited, a company located at One Canada Square, Canary Wharf, London. This means it's been 9 years Passfort has been on the local market, as it was created on 2015/04/28. The firm registration number is 09565115 and the company area code is E14 5FA. Registered as Blockops, it used the name until 2015, the year it got changed to Passfort Limited. The enterprise's registered with SIC code 62012 which means Business and domestic software development. Passfort Ltd filed its latest accounts for the period that ended on 2021-12-31. The company's latest confirmation statement was filed on 2023-04-28.

Having two job announcements since 2017/10/03, Passfort has been a rather active employer on the job market. On 2017/12/22, it was employing new workers for a full time Fullstack Engineer post in London, and on 2017/10/03, for the vacant post of a full time Head of Operations in London.

This firm owes its achievements and permanent progress to exactly two directors, namely Rebecca O. and Laura T., who have been in the company for two years. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

  • Previous company's names
  • Passfort Limited 2015-07-31
  • Blockops Limited 2015-04-28

Financial data based on annual reports

Company staff

Rebecca O.

Role: Director

Appointed: 21 November 2022

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 04 October 2022

Address: Portland Place, London, W1B 1DY, England

Latest update: 2 May 2024

Laura T.

Role: Director

Appointed: 30 November 2021

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Moody’S Analytics Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5FA and was registered as a PSC under the reg no 03743494.

Moody’S Analytics Uk Limited
Address: One Canada Square Canary Wharf, London, E14 5FA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 03743494
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry I.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence
Donald G.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-28
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Passfort Ltd

Fullstack Engineer in London, posted on Friday 22nd December 2017
Region / City London, London
Industry IT software
Salary From £50000.00 to £80000.00 per year
Job type full time
Career level experienced (non-managerial)
 
Head of Operations in London, posted on Tuesday 3rd October 2017
Region / City London, London
Industry Business services - other
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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