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Passive Eye Limited

Passive Eye Limited is an active company incorporated on 27 November 2012 with the registered office located in London, Greater London. Passive Eye Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08309491
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 28 Dec27 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3 Stanhope Place
London
W2 2HB
England
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was 3 Stanhope Place London W2 2HB England
Telephone
02079936007
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Jun 1950
Director • Canadian • Lives in UK • Born in Nov 1942
Director • Chartered Accountant • Lives in England • Born in Jun 1958
Mr Jerome Brian Rush
PSC • Canadian • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsec Limited
Leonard Jeffrey Siskind is a mutual person.
Active
LDJB Trading Ltd
Leonard Jeffrey Siskind is a mutual person.
Active
Roto VR Ltd
Jan Frederick Rudolph Fabritius is a mutual person.
Active
Range-Qi Ltd
Jerome Brian Rush is a mutual person.
Active
Cobalt Data Centre 2 LLP
Leonard Jeffrey Siskind is a mutual person.
Active
Brands
Passive Eye
Passive Eye is a portable monitoring device for the marine and freight transporting industries, providing tracking and protection of field assets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£241.92K
Decreased by £4.15K (-2%)
Total Liabilities
-£167.56K
Increased by £7.1K (+4%)
Net Assets
£74.36K
Decreased by £11.25K (-13%)
Debt Ratio (%)
69%
Increased by 4.05% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Extended
11 Months Ago on 14 Dec 2024
Leonard Jeffrey Siskind Resigned
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Amended Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 5 Feb 2025
Current accounting period extended from 27 December 2024 to 31 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Leonard Jeffrey Siskind as a director on 26 August 2024
Submitted on 26 Aug 2024
Micro company accounts made up to 27 December 2023
Submitted on 8 Jul 2024
Registered office address changed from 3 Stanhope Place London W2 2HB England to 3 Stanhope Place London W2 2HB on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 10 Jan 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Stanhope Place London W2 2HB on 10 January 2024
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 27 December 2022
Submitted on 30 May 2023
Amended micro company accounts made up to 27 December 2021
Submitted on 10 Feb 2023
Repayment History
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