General information

Name:

Security Pass Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 05352434

Incorporation date: 2005-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05352434 nineteen years ago, Security Pass Limited is categorised as a Private Limited Company. Its present mailing address is Ashdon House, Moon Lane Barnet. Despite the fact, that recently operating under the name of Security Pass Limited, it had the name changed. The firm was known under the name Hb37 until 2005-11-14, at which point the name got changed to Intermail Services. The last change occurred on 2006-02-06. The firm's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Security Pass Ltd released its latest accounts for the period up to 31st March 2022. Its most recent annual confirmation statement was released on 27th March 2023.

Concerning this firm, all of director's tasks have so far been met by Augustin B. who was arranged to perform management duties eleven years ago. Since June 2011 Christopher H., had performed assigned duties for the following firm until the resignation in March 2013.

  • Previous company's names
  • Security Pass Limited 2006-02-06
  • Intermail Services Limited 2005-11-14
  • Hb37 Limited 2005-02-03

Financial data based on annual reports

Company staff

Augustin B.

Role: Director

Appointed: 27 March 2013

Latest update: 9 February 2024

People with significant control

Augustin B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Augustin B.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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