General information

Name:

Passvoy Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 13613214

Incorporation date: 2021-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passvoy Ltd can be reached at London at 27 Old Gloucester Street. Anyone can look up the firm by referencing its zip code - WC1N 3AX. Passvoy's incorporation dates back to 2021. The enterprise is registered under the number 13613214 and its last known status is active. Passvoy Ltd was registered one year ago as Bnkvoy. This company's SIC code is 62012, that means Business and domestic software development. The most recent financial reports cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-05-22.

At the moment, the company is presided over by a single managing director: Mohit L., who was arranged to perform management duties in November 2021. For almost one year Suma B., had fulfilled assigned duties for the following company up to the moment of the resignation on 2021-11-18.

  • Previous company's names
  • Passvoy Ltd 2023-09-04
  • Bnkvoy Ltd 2021-09-10

Financial data based on annual report

Company staff

Mohit L.

Role: Director

Appointed: 17 November 2021

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Bnkverse Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at 2, Engineers Way, HA9 0SD, London and was registered as a PSC under the reg no 13935157.

Bnkverse Ltd
Address: Flat 1238 2, Engineers Way, Wembley, London, HA9 0SD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13935157
Notified on 22 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohit Mahesh L.
Notified on 18 November 2021
Ceased on 20 June 2022
Nature of control:
right to manage directors
substantial control or influence
Suma B.
Notified on 10 September 2021
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-10
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on Thu, 9th Nov 2023 to 86-90 Paul Street London EC2A 4NE (AD01)
filed on: 9th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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