Passage Grp Limited BUXTON


Passage Grp started in year 2014 as Private Limited Company with registration number 09341253. The Passage Grp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Buxton at C/o Anne Bennett 13 Forest Avenue. Postal code: SK17 9HE.

The company has 2 directors, namely Robert A., Andrzej M.. Of them, Robert A., Andrzej M. have been with the company the longest, being appointed on 4 December 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Passage Grp Limited Address / Contact

Office Address C/o Anne Bennett 13 Forest Avenue
Office Address2 Heath Grove
Town Buxton
Post code SK17 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341253
Date of Incorporation Thu, 4th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Robert A.

Position: Director

Appointed: 04 December 2014

Andrzej M.

Position: Director

Appointed: 04 December 2014

Scandinavian Business Solutions Uk Limited

Position: Corporate Secretary

Appointed: 22 January 2015

Resigned: 13 June 2017

Compello International Ltd

Position: Corporate Secretary

Appointed: 04 December 2014

Resigned: 22 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Andrzey M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert A. This PSC has significiant influence or control over the company,.

Andrzey M.

Notified on 4 December 2016
Nature of control: significiant influence or control

Robert A.

Notified on 4 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100     
Balance Sheet
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100100     
Net Assets Liabilities  100100100100100100
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100100100
Number Shares Allotted100 100100100100100100
Par Value Share1 111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 9th December 2023
filed on: 13th, December 2023
Free Download (3 pages)

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