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Passport Labs UK, Ltd
Passport Labs UK, Ltd is a dissolved company incorporated on 24 July 2018 with the registered office located in London, Greater London. Passport Labs UK, Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 7 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11481547
Private limited company
Age
7 years
Incorporated
24 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Passport Labs UK, Ltd
Contact
Address
New Penderel House 4th Floor
283 - 288 High Holborn
London
WC1V 7HP
United Kingdom
Same address since
incorporation
Companies in WC1V 7HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David Evans
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1975
Zedra Cosec (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£50.01K
Decreased by £16.69K (-25%)
Total Liabilities
£0
Decreased by £15.79K (-100%)
Net Assets
£50.01K
Decreased by £900 (-2%)
Debt Ratio (%)
0%
Decreased by 23.67% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mr David Evans Details Changed
3 Years Ago on 23 Jul 2022
Mr David Evans Details Changed
3 Years Ago on 23 Jul 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
Mr David Evans Details Changed
3 Years Ago on 2 Mar 2022
William Christopher Matton Resigned
3 Years Ago on 31 Jan 2022
Hunter James Louis Resigned
4 Years Ago on 16 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Director's details changed for Mr David Evans on 23 July 2022
Submitted on 5 Aug 2022
Director's details changed for Mr David Evans on 23 July 2022
Submitted on 5 Aug 2022
Confirmation statement made on 23 July 2022 with updates
Submitted on 5 Aug 2022
Director's details changed for Mr David Evans on 2 March 2022
Submitted on 27 Jul 2022
Termination of appointment of William Christopher Matton as a director on 31 January 2022
Submitted on 27 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Apr 2022
Appointment of Mr David Evans as a director on 16 August 2021
Submitted on 16 Aug 2021
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Repayment History
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