Pass Solutions Ltd is a private limited company that can be found at Phoenix House, 19 Ellesmere Street, Manchester M15 4JY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael L., appointed on 05 July 2022. Director Stacy J., appointed on 01 September 2021.
As far as secretaries are concerned, we can mention: Noel P., appointed on 01 June 2021.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "agents specialized in the sale of other particular products" (SIC code: 46180). According to CH records there was a name change on 2019-12-09 and their previous name was United 4 Claims Ltd.
The last confirmation statement was sent on 2023-04-08 and the date for the next filing is 2024-04-22. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Phoenix House |
| Office Address2 | 19 Ellesmere Street |
| Town | Manchester |
| Post code | M15 4JY |
| Country of origin | United Kingdom |
| Registration Number | 11555158 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 01 June 2021
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Michael L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Stacy J. This PSC owns 75,01-100% shares. The third one is Noel P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michael L.
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares |
Stacy J.
| Notified on | 1 January 2022 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares |
Noel P.
| Notified on | 22 October 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Micheal D.
| Notified on | 22 April 2021 |
| Ceased on | 22 October 2021 |
| Nature of control: |
significiant influence or control |
Craig A.
| Notified on | 1 November 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares |
| United 4 Claims | December 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 400 | 21 695 | 131 692 | 423 834 |
| Current Assets | 87 000 | 371 275 | 1 105 508 | 1 796 972 |
| Debtors | 52 600 | 246 040 | 586 714 | 829 384 |
| Net Assets Liabilities | 87 100 | 693 746 | 1 745 667 | 3 289 405 |
| Property Plant Equipment | 23 500 | 232 500 | 416 800 | 864 700 |
| Total Inventories | 25 000 | 103 540 | 387 102 | 543 754 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 600 | 30 450 | 71 025 | |
| Average Number Employees During Period | 8 | 13 | 16 | 18 |
| Creditors | 23 400 | 85 029 | 101 641 | 193 754 |
| Fixed Assets | 23 500 | 407 500 | 741 800 | 1 686 187 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 600 | 15 850 | 40 575 | |
| Investments Fixed Assets | 175 000 | 325 000 | 821 487 | |
| Net Current Assets Liabilities | 63 600 | 286 246 | 1 003 867 | 1 603 218 |
| Property Plant Equipment Gross Cost | 23 500 | 247 100 | 447 250 | 935 725 |
| Total Additions Including From Business Combinations Property Plant Equipment | 223 600 | 200 150 | 488 475 | |
| Total Assets Less Current Liabilities | 87 100 | 693 746 | 1 745 667 | 3 289 405 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 17 Trinity Way Salford M3 7BB England on 2023/07/21 to Phoenix House 19 Ellesmere Street Manchester M15 4JY filed on: 21st, July 2023 |
address | Free Download (1 page) |
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