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Passpets Ltd

Passpets Ltd is an active company incorporated on 21 June 2021 with the registered office located in Havant, Hampshire. Passpets Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13469398
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
26 Langstone High Street
Havant
Hampshire
PO9 1RY
United Kingdom
Same address since incorporation
Telephone
023 92453650
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Jun 1992
Miss Gemma Clare Nash
PSC • British • Lives in England • Born in Jun 1992
Mr Guy William Smith
PSC • British • Lives in England • Born in Dec 1993
GSGN Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GSGN Ltd
Gemma Clare Nash and Guy William Smith are mutual people.
Active
GSGN Holdings Ltd
Gemma Clare Nash and Guy William Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£113.61K
Increased by £113.61K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£584.91K
Increased by £163.61K (+39%)
Total Liabilities
-£177.64K
Increased by £43.2K (+32%)
Net Assets
£407.27K
Increased by £120.42K (+42%)
Debt Ratio (%)
30%
Decreased by 1.54% (-5%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 16 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Mr Guy William Smith (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Miss Gemma Clare Nash (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Gsgn Holdings Ltd (PSC) Appointed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Micro Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 16 Mar 2025
Notification of Gsgn Holdings Ltd as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Miss Gemma Clare Nash as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Change of details for Mr Guy William Smith as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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