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Pass Technology Group Limited MANCHESTER

Pass Technology Group started in year 2015 as Private Limited Company with registration number 09384162. The Pass Technology Group company has been functioning successfully for 9 years now and its status is liquidation. The firm's office is based in Manchester at C/o Duff & Phelps Ltd The Chancery 58. Postal code: M2 1EW. Since Tuesday 26th September 2017 Pass Technology Group Limited is no longer carrying the name Confurmo.

Pass Technology Group Limited Address / Contact

Office Address C/o Duff & Phelps Ltd The Chancery 58
Office Address2 Spring Gardens
Town Manchester
Post code M2 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09384162
Date of Incorporation Mon, 12th Jan 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (940 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Roger L.

Position: Director

Appointed: 05 January 2017

Róisín C.

Position: Secretary

Appointed: 28 January 2020

Resigned: 23 February 2021

Mark D.

Position: Secretary

Appointed: 29 November 2019

Resigned: 20 January 2020

Philippa L.

Position: Director

Appointed: 29 November 2019

Resigned: 15 April 2020

Mark P.

Position: Director

Appointed: 29 November 2019

Resigned: 14 April 2020

Ezra S.

Position: Director

Appointed: 06 September 2017

Resigned: 21 March 2018

Peter S.

Position: Director

Appointed: 15 August 2015

Resigned: 31 March 2017

Luke B.

Position: Director

Appointed: 12 January 2015

Resigned: 03 February 2021

People with significant control

Roger L.

Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Confurmo September 26, 2017
E4t September 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth-89 667
Balance Sheet
Cash Bank In Hand71 438
Current Assets113 728
Debtors42 290
Intangible Fixed Assets14 001
Tangible Fixed Assets2 240
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve-189 668
Shareholder Funds-89 667
Other
Creditors Due Within One Year219 636
Fixed Assets16 241
Intangible Fixed Assets Additions21 001
Intangible Fixed Assets Aggregate Amortisation Impairment7 000
Intangible Fixed Assets Amortisation Charged In Period7 000
Intangible Fixed Assets Cost Or Valuation21 001
Net Assets Liability Excluding Pension Asset Liability-89 667
Net Current Assets Liabilities-105 908
Number Shares Allotted125
Par Value Share0
Share Capital Allotted Called Up Paid1
Share Premium Account100 000
Tangible Fixed Assets Additions3 344
Tangible Fixed Assets Cost Or Valuation3 344
Tangible Fixed Assets Depreciation1 104
Tangible Fixed Assets Depreciation Charged In Period1 104

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Friday 9th April 2021
filed on: 9th, April 2021 		Free Download (2 pages)

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