ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Passpaces Limited

Passpaces Limited is an active company incorporated on 22 March 2010 with the registered office located in London, Greater London. Passpaces Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07198043
Private limited company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Figurit Niddry Lodge
51 Holland Street
Kensington
London
W8 7JB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • Medical • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bessant Medical Limited
Dr Rupa Bessant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £663.3K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.09M
Increased by £645.13K (+26%)
Total Liabilities
-£456.97K
Increased by £19K (+4%)
Net Assets
£2.64M
Increased by £626.13K (+31%)
Debt Ratio (%)
15%
Decreased by 3.12% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Dr David Bessant (PSC) Details Changed
1 Year 6 Months Ago on 29 Mar 2024
Rupa Bessant (PSC) Appointed
1 Year 6 Months Ago on 29 Mar 2024
Rupa Bessant Resigned
1 Year 10 Months Ago on 1 Dec 2023
Dr Rupa Bessant Appointed
1 Year 10 Months Ago on 1 Dec 2023
Dr David Alfred, Roger Bessant Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Dr David Bessant (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Get Credit Report
Discover Passpaces Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 12 Apr 2024
Notification of Rupa Bessant as a person with significant control on 29 March 2024
Submitted on 9 Apr 2024
Change of details for Dr David Bessant as a person with significant control on 29 March 2024
Submitted on 9 Apr 2024
Appointment of Dr Rupa Bessant as a director on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year