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Passby Technologies Limited

Passby Technologies Limited is an active company incorporated on 11 October 2017 with the registered office located in London, Greater London. Passby Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11007628
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 4 Bloomsbury Place London WC1A 2QA United Kingdom
Telephone
020 33026230
Email
Unreported
Website
People
Officers
2
Shareholders
25
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Apr 1989
Brainchild Ventures LLP
PSC
Reliquum S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamoco Limited
Grosvenor Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84K
Decreased by £456K (-84%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£645K
Decreased by £16.7M (-96%)
Total Liabilities
-£2.5M
Decreased by £10.32M (-80%)
Net Assets
-£1.86M
Decreased by £6.38M (-141%)
Debt Ratio (%)
388%
Increased by 313.81% (+424%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Reliquum S.A.R.L (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Brainchild Ventures Llp (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Second filing of a statement of capital following an allotment of shares on 28 February 2023
Submitted on 4 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 17 Apr 2024
Change of details for Brainchild Ventures Llp as a person with significant control on 30 September 2023
Submitted on 19 Oct 2023
Notification of Reliquum S.A.R.L as a person with significant control on 30 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 19 Oct 2023
Second filing of a statement of capital following an allotment of shares on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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