BAR PASS LIMITED - LONDON


Company Profile Company Filings

Overview

BAR PASS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAR PASS LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397299. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

BAR PASS LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NERIJUS MALINAUSKAS May 1984 Lithuanian Director 2018-04-06 CURRENT
MR ARUNAS VAREIKA Feb 1984 Lithuanian Director 2018-04-06 UNTIL 2018-04-27 RESIGNED
MR DAVID JOEL SLATER Jan 1977 British Director 2015-01-08 UNTIL 2018-04-06 RESIGNED
MR MICHAEL SLANE Jan 1985 Irish Director 2013-02-11 UNTIL 2018-04-06 RESIGNED
GEORGE HENRY HUBERT GUARD Aug 1982 British Director 2013-12-17 UNTIL 2018-04-06 RESIGNED
MR BENJAMIN FLOYD Jun 1983 English Director 2013-02-11 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nerijus Malinauskas 2018-04-06 5/1984 London   Voting rights 50 to 75 percent
Mr Arunas Vareika 2018-04-06 2/1984 London   Voting rights 25 to 50 percent
Mobon Apps Ltd 2018-04-06 London   Ownership of shares 75 to 100 percent
Mr Benjamin David Henry Floyd 2016-04-06 - 2018-04-06 6/1983 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BAR PASS LIMITED 2023-12-26 31-01-2023 £24,256 equity
BAR PASS LIMITED 2022-10-29 31-01-2022 £17,714 equity
BAR PASS LIMITED 2022-03-02 31-01-2021 £15,686 equity
Bar Pass Limited 2021-01-30 31-01-2020 £32,953 Cash £18,195 equity
Bar Pass Limited 2019-11-01 31-01-2019 £19,236 Cash £25,039 equity
Bar Pass Limited 2018-03-08 28-02-2018 £16,127 Cash £16,328 equity
Bar Pass Limited 2017-06-24 28-02-2017 £38,152 Cash £30,597 equity
Abbreviated Company Accounts - BAR PASS LIMITED 2016-04-19 28-02-2016 £72,402 Cash £63,697 equity
Abbreviated Company Accounts - BAR PASS LIMITED 2015-11-05 28-02-2015 £282,566 Cash £246,784 equity

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