Pass Business Systems started in year 2014 as Private Limited Company with registration number 09253224. The Pass Business Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Walton On Thames at Unit 20 Image House. Postal code: KT12 3PD.
The company has one director. Leslie F., appointed on 7 October 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kamila M. and who left the the company on 27 September 2019. In addition, there is one former secretary - Kamila M. who worked with the the company until 4 October 2016.
| Office Address | Unit 20 Image House |
| Office Address2 | 326 Molesey Road |
| Town | Walton On Thames |
| Post code | KT12 3PD |
| Country of origin | United Kingdom |
| Registration Number | 09253224 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 07 October 2014
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Leslie F. The abovementioned PSC and has 75,01-100% shares.
Leslie F.
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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