Passby Technologies Limited

General information

Name:

Passby Technologies Ltd

Office Address:

4 Bloomsbury Place WC1A 2QA London

Number: 11007628

Incorporation date: 2017-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passby Technologies is a business registered at WC1A 2QA London at 4 Bloomsbury Place. This business has been in existence since 2017 and is established under the identification number 11007628. This business has been present on the UK market for seven years now and the official state is active. This company is recognized as Passby Technologies Limited. It should be noted that the firm also was registered as Olvin up till the company name got changed one year from now. This firm's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. 2022/10/31 is the last time the accounts were reported.

Sam A. is this specific company's only director, who was appointed in 2017 in October. For one year Bjorgolfur B., had been fulfilling assigned duties for the following company up until the resignation on Wed, 2nd Jan 2019. Furthermore another director, including Rune B. gave up the position in 2017. At least one limited company has been appointed director, specifically Grosvenor Corporate Services Limited.

  • Previous company's names
  • Passby Technologies Limited 2023-08-29
  • Olvin Limited 2017-10-11

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 August 2018

Address: 21st Floor, 2 Exchange Square, Hong Kong, WC2H 8HQ, Hong Kong

Latest update: 12 February 2024

Sam A.

Role: Director

Appointed: 11 October 2017

Latest update: 12 February 2024

People with significant control

The companies that control the firm include: Reliquum S.A.R.L owns 1/2 or less of company shares. This company can be reached in Luxembourg at Avenue De La Gare, 1610 and was registered as a PSC under the registration number B114696. Brainchild Ventures Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bloomsbury Place, Wc1A 2Qa, WC1A 2QA and was registered as a PSC under the registration number 96.

Reliquum S.A.R.L
Address: 16 Avenue De La Gare, Luxembourg, 1610, Luxembourg
Legal authority Luxembourg Company Law 1915
Legal form Sarl
Country registered Luxembourg
Place registered Lbr
Registration number B114696
Notified on 30 September 2023
Nature of control:
1/2 or less of shares
Brainchild Ventures Llp
Address: 4 Bloomsbury Place, Wc1a 2qa, London, WC1A 2QA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies
Registration number 96
Notified on 20 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam A.
Notified on 11 October 2017
Ceased on 20 August 2018
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to 2023-10-31 (was 2023-12-31). (AA01)
filed on: 17th, April 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

Closest Companies - by postcode