General information

Name:

Passhake Ltd

Office Address:

Abglo Dal House 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware

Number: 08339018

Incorporation date: 2012-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passhake Limited 's been in this business for twelve years. Started with registration number 08339018 in the year 2012, the company is based at Abglo Dal House 5 Spring Villa Park, Edgware HA8 7EB. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Passhake Ltd released its latest accounts for the financial year up to March 31, 2022. The business most recent confirmation statement was filed on December 21, 2022.

According to the latest data, we can name a solitary managing director in the company: Paul W. (since Fri, 21st Dec 2012). Since Fri, 21st Dec 2012 Barbara K., had performed the duties for this limited company up until the resignation twelve years ago. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Jaime W. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Jaime W.

Role: Secretary

Appointed: 21 December 2012

Latest update: 24 April 2024

Paul W.

Role: Director

Appointed: 21 December 2012

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: Jaime W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jaime W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-12-22
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 October 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts 17 November 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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