About

Registered Number: 06589796
Date of Incorporation: 12/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Founded in 2008, Passportscan Ltd are based in London, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALO, Davide 12 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
1ST SECRETARIES LIMITED 10 February 2020 - 1
NOMINEE SECRETARY LTD 12 May 2008 01 January 2018 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AD01 - Change of registered office address 10 February 2020
AP04 - Appointment of corporate secretary 10 February 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 13 September 2019
DISS40 - Notice of striking-off action discontinued 19 December 2018
PSC04 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AP04 - Appointment of corporate secretary 18 December 2018
TM02 - Termination of appointment of secretary 18 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 September 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 14 September 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 24 June 2010
AA01 - Change of accounting reference date 29 April 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 29 July 2009
NEWINC - New incorporation documents 12 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.