PASSIFRAME LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
PASSIFRAME LIMITED is a Private Limited Company from LYDNEY UNITED KINGDOM and has the status: Active.
PASSIFRAME LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10416299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PASSIFRAME LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10416299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PASSIFRAME LIMITED - LYDNEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 160B LYDNEY HARBOUR ESTATE
LYDNEY
GLOUCESTERSHIRE
GL15 4EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT STEPHEN ADAMS | Nov 1987 | British | Director | 2016-10-07 | CURRENT |
| MR ZACK LEIGH MEEK | Jul 1986 | British | Director | 2016-10-07 UNTIL 2016-10-12 | RESIGNED |
| MR ZACHARY LEIGH MEEK | Feb 1990 | British | Director | 2016-10-07 UNTIL 2016-10-07 | RESIGNED |
| MR ZACHARY LEIGH MEEK | Feb 1990 | British | Director | 2016-10-12 UNTIL 2019-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zack Meek | 2016-10-07 - 2019-07-06 | 2/1990 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Stephen Adams | 2016-10-07 | 11/1987 | Lydney Gloucestershire |
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 |
|---|---|---|---|
| PASSIFRAME_LIMITED - Accounts | 2023-07-28 | 31-10-2022 | £12,201 Cash £83,484 equity |
| PASSIFRAME_LIMITED - Accounts | 2022-07-27 | 31-10-2021 | £26,337 Cash £61,333 equity |
| PASSIFRAME_LIMITED - Accounts | 2020-11-24 | 31-10-2020 | £1,620 Cash £41,395 equity |
| PASSIFRAME_LIMITED - Accounts | 2020-04-04 | 31-10-2019 | £23,169 Cash £11,372 equity |
| PASSIFRAME_LIMITED - Accounts | 2018-07-04 | 31-10-2017 | £534 Cash £-9,113 equity |