General information

Name:

Password One Ltd

Office Address:

48 Warwick Street Greater London W1B 5AW London

Number: 14970953

Incorporation date: 2023-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Password One Limited can be gotten hold of in 48 Warwick Street, Greater London in London. The firm zip code is W1B 5AW. Password One has existed in this business since the firm was started on 2023/06/29. The firm reg. no. is 14970953. This enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities.

The data we obtained describing the company's executives implies a leadership of three directors: Benjamin B., Daniel B. and Nicholas J. who assumed their respective positions on 2023/06/29.

Daniel B. 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.

Company staff

Benjamin B.

Role: Director

Appointed: 29 June 2023

Latest update: 6 June 2024

Daniel B.

Role: Director

Appointed: 29 June 2023

Latest update: 6 June 2024

Nicholas J.

Role: Director

Appointed: 29 June 2023

Latest update: 6 June 2024

People with significant control

Daniel B.
Notified on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas J.
Notified on 29 June 2023
Ceased on 29 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin B.
Notified on 29 June 2023
Ceased on 21 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2025
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Persons with significant control
Free Download
New registered office address 48 Warwick Street Greater London London W1B 5AW. Change occurred on September 18, 2023. Company's previous address: 49 Heritage Road Kingsnorth Ashford TN25 7LF England. (AD01)
filed on: 18th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
0
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