PASSFORT LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5FA- Active
- Private Limited Company
- Company No. 09565115
- Last Updated: 01 Mar 2024
Company Profile
PASSFORT LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. PASSFORT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 5 months and 8 days.
Name | PASSFORT LIMITED |
---|---|
Company number | 09565115 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Moody’S Analytics Uk Limited Canary Wharf, E14 5FA |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Henry Charles Irish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
significant influence or control
|
Mr Donald Andrew Gillies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (-6 days left) |
Latest accounts | 30 December 2022 |
Next confirmation statement due | 26 May 2017 |
Last confirmation statement dated | 28 April 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
PASSFORT LIMITED | 28 Apr 2015 |
BLOCKOPS LIMITED | 31 Jul 2015 |