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Passisash Limited

Passisash Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Passisash Limited was registered 10 years ago.
Status
Active
Active since 1 year ago
Company No
09482694
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 22 Great James Street London WC1N 3ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Geneff Limited
PSC
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Cunnington Clark Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
18 Days Ago on 4 Oct 2025
Mark Ian Watford Resigned
6 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Mr Mark Ian Watford Details Changed
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Philip Windover Fellowes-Prynne Resigned
1 Year 11 Months Ago on 31 Oct 2023
Edward John Ainsworth (PSC) Resigned
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Director's details changed for Mr Mark Ian Watford on 28 February 2025
Submitted on 13 Mar 2025
Registered office address changed from 22 Great James Street London WC1N 3ES England to 85 Great Portland Street London W1W 7LT on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 13 Mar 2024
Cessation of Edward John Ainsworth as a person with significant control on 13 March 2023
Submitted on 13 Mar 2024
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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