| Company Name | Password Limited |
|---|---|
| Director | Xavier Fernandez |
| Company Status | Active |
| Company Number | 04650939 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Previous Name | Password International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Xavier Fernandez |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Foreign Language Services Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brooksville Avenue Brent London NW6 6TG |
| Secretary Name | Anna Fernandez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ginjoler 26 Manresa Catalunya 08242 |
| Director Name | Anna Fernandez Sanchez |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Language Services |
| Correspondence Address | Ginsoler 26 Manresa Catalunya 08242 |
| Secretary Name | Mr Xavier Fernandez |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Foreign Language Services Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brooksville Avenue Brent London NW6 6TG |
Contact
| Website | password-eu.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81449980 |
| Telephone region | London |
Location
| Registered Address | Unit 17, The Quadrant 135 Salusbury Road London NW6 6RJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Xavier Fernandez 99.00% Ordinary |
|---|---|
| 1 at £1 | Anne Fernandez 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,189 |
| Cash | £12,723 |
| Current Liabilities | £47,351 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Filing History
| 8 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 18 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 August 2019 | Change of details for Mr Xavier Fernandez as a person with significant control on 9 August 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 4 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Registered office address changed from 36 Brooksville Avenue Queens Park London NW6 6TG to Unit 17, the Quadrant 135 Salusbury Road London NW6 6RJ on 31 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Registered office address changed from 36 Brooksville Avenue Queens Park London NW6 6TG to Unit 17, the Quadrant 135 Salusbury Road London NW6 6RJ on 31 January 2017 (1 page) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Xavier Fernandez on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Xavier Fernandez on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Xavier Fernandez on 4 February 2010 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 36 brooksville avenue queens park london NW6 6TG united kingdom (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 118 chevening road queens park london NW6 6TP (1 page) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 36 brooksville avenue queens park london NW6 6TG united kingdom (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 118 chevening road queens park london NW6 6TP (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 3 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 6 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 8 March 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 8 March 2005 | Return made up to 29/01/05; full list of members (8 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 8 July 2004 | Company name changed password international LIMITED\certificate issued on 08/07/04 (2 pages) |
| 8 July 2004 | Company name changed password international LIMITED\certificate issued on 08/07/04 (2 pages) |
| 9 March 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 9 March 2004 | Return made up to 29/01/04; full list of members (8 pages) |
| 18 March 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | New secretary appointed (1 page) |
| 29 January 2003 | Incorporation (15 pages) |
| 29 January 2003 | Incorporation (15 pages) |