| Company Name | Passburg Partners Limited |
|---|---|
| Director | Alexander Lars Gezelius |
| Company Status | Active |
| Company Number | 08897360 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexander Lars Gezelius |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Building 6 30 Friern Park London N12 9DA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Building 6 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 28 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 November 2020 | Change of details for Mr Alex Gezelius as a person with significant control on 24 October 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mr Alexander Lars Gezelius on 24 October 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 October 2019 | Director's details changed for Mr Alexander Lars Gezelius on 29 October 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 31 March 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 26 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 26 February 2014 | Appointment of Mr Alexander Lars Gezelius as a director (2 pages) |
| 26 February 2014 | Appointment of Mr Alexander Lars Gezelius as a director (2 pages) |
| 19 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 February 2014 | Incorporation (36 pages) |
| 17 February 2014 | Incorporation (36 pages) |