Passfield Associates Limited

General information

Name:

Passfield Associates Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14052050

Incorporation date: 2022-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is Tue, 19th Apr 2022. Started under company registration number 14052050, this firm is listed as a Private Limited Company. You may find the main office of the firm during office hours under the following location: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. The enterprise's principal business activity number is 62020 meaning Information technology consultancy activities.

There's a group of two directors running the business now, specifically Andrew C. and Samuel J. who have been doing the directors obligations since October 2023. Another limited company has been appointed as one of the secretaries of this company: 1st Secretaries Limited.

Samuel J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Andrew C.

Role: Director

Appointed: 12 October 2023

Latest update: 15 December 2023

Role: Corporate Secretary

Appointed: 27 April 2023

Address: Shelton Street, London, WC2H 9JQ, United Kingdom

Latest update: 15 December 2023

Samuel J.

Role: Director

Appointed: 19 April 2022

Latest update: 15 December 2023

People with significant control

Samuel J.
Notified on 19 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 January 2024
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Fri, 1st Mar 2024 - the day secretary's appointment was terminated (TM02)
filed on: 20th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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