Company information:
Passisash Limited (No: 09482694)
Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND
Status: Active
Incorporated: 03-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 31090 - Manufacture of other furniture
Current Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Mar-2015 )
Current Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Mar-2015 )
Current Director: PETER NICHOLAS MARSON ( DOB: Mar-1971 From: Mar-2015 )
Current Director: AKTA MAHENDRA RAJA ( DOB: Nov-1977 From: Mar-2015 )
Current Director: MARK IAN WATFORD ( DOB: Apr-1967 From: Oct-2023 )
Resigned Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Mar-2015 To: Nov-2021 )
Resigned Director: STEPHEN ANTHONY ROTH CLARK ( DOB: Aug-1963 From: Sep-2020 To: Nov-2021 )
Resigned Director: PHILIP WINDOVER FELLOWES-PRYNNE ( DOB: Mar-1962 From: Nov-2021 To: Oct-2023 )
Resigned Director: PETER JAY RUDGE ( DOB: Mar-1974 From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Geneff Limited, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Akta Mahendra Raja, 85 Great Portland Street, London, W1W 7LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr Peter Nicholas Marson, 85 Great Portland Street, London, W1W 7LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)
Edward John Ainsworth, 85 Great Portland Street, London, W1W 7LT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1.0,1.0,1.0,1.0 |