General information

Name:

Passec Limited

Office Address:

Flat 1 257 Goldhurst Terrace NW6 3EP London

Number: 08623619

Incorporation date: 2013-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passec began its operations in the year 2013 as a Private Limited Company registered with number: 08623619. This company has been operating for 11 years and it's currently active. The firm's registered office is situated in London at Flat 1 257. You could also locate the firm by the zip code, NW6 3EP. This enterprise's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. Its most recent financial reports were submitted for the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-07-24.

As stated, this specific business was created 11 years ago and has so far been governed by two directors.

Executives with significant control over the firm are: Phillip P. has substantial control or influence over the company. Rowland C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rowland C.

Role: Director

Appointed: 24 July 2013

Latest update: 30 January 2024

Phillip P.

Role: Director

Appointed: 24 July 2013

Latest update: 30 January 2024

People with significant control

Phillip P.
Notified on 1 August 2019
Nature of control:
substantial control or influence
Rowland C.
Notified on 1 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-07-24
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 August 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 August 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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