PASSPORTSCAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PASSPORTSCAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASSPORTSCAN LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06589796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PASSPORTSCAN LIMITED was incorporated 16 years ago on 12/05/2008 and has the registered number: 06589796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PASSPORTSCAN LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MASSIMO PALO | Dec 1964 | Italian | Director | 2021-01-01 | CURRENT |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2020-02-10 | CURRENT | ||
| MR DAVIDE PALO | Jul 1969 | Italian | Director | 2008-05-12 | CURRENT |
| NOMINEE SECRETARY LTD | Corporate Secretary | 2008-05-12 UNTIL 2018-01-01 | RESIGNED | ||
| FH SECRETARIES LTD | Corporate Secretary | 2018-01-01 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Davide Palo | 2016-09-16 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PASSPORTSCAN LIMITED | 2023-05-20 | 31-12-2022 | £468,580 Cash £4,499 equity |
| PASSPORTSCAN LIMITED | 2022-10-04 | 31-12-2021 | £429,667 Cash £-44,187 equity |
| PASSPORTSCAN LIMITED | 2021-09-25 | 31-12-2020 | £423,550 Cash £-31,528 equity |
| PASSPORTSCAN LIMITED | 2021-02-02 | 31-12-2019 | £766,722 Cash £22,118 equity |
| Accounts Submission | 2019-09-14 | 31-12-2018 | £51,306 equity |
| Micro-entity Accounts - PASSPORTSCAN LIMITED | 2018-10-02 | 31-12-2017 | £15,937 equity |
| Accounts Submission | 2017-09-23 | 31-12-2016 | £-1,246 equity |
| PASSPORTSCAN LIMITED Accounts filed on 31-12-2015 | 2016-09-28 | 31-12-2015 | £88,118 Cash £-10,978 equity |
| PASSPORTSCAN LIMITED Accounts filed on 31-12-2014 | 2015-09-15 | 31-12-2014 | £75,637 Cash £-50,918 equity |
| PASSPORTSCAN LIMITED Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £68,245 Cash £-68,936 equity |