PASSBY TECHNOLOGIES LIMITED
4 BLOOMSBURY PLACE, LONDON WC1A 2QA- Active
- Private Limited Company
- Company No. 11007628
- Last Updated: 01 Mar 2024
Company Profile
PASSBY TECHNOLOGIES LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. PASSBY TECHNOLOGIES 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 7 years and 28 days.
| Name | PASSBY TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11007628 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BLOOMSBURY PLACE LONDON WC1A 2QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Reliquum S.A.R.L Avenue De La Gare, 1610 |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Brainchild Ventures Llp Bloomsbury Place, Wc1a 2qa, WC1A 2QA |
Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Oliver Amrani Nationality: British |
Dates: Wednesday, October 11, 2017 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PASSBY TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PASSBY TECHNOLOGIES LIMITED | 11 Oct 2017 |
| OLVIN LIMITED | 29 Aug 2023 |