Passby Technologies Limited

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Passby Technologies Limited

11007628•Private Limited With Share Capital

71-75 Shelton Street, London, Greater London, WC2H9JQ

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Incorporated

11/10/2017

Company Age

9 years

Directors

2

Employees

10

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Passby Technologies Limited (11007628) is a private limited with share capital incorporated on 11/10/2017 (9 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/10/2017
WC2H9JQ
10 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£588.1K

Net Assets

£534.1K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£146.8K

Key Metrics

10

Employees

2

Directors

24

Shareholders

Board of Directors

2
G
grosvenor corporate services limited
director
S
sam oliver amrani
director

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Resolution
Category:Resolution
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Incorporation Company
Category:Incorporation
Date:11-10-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date04/06/2026
Latest Accounts31/12/2025

Trading Addresses

4 Bloomsbury Place, London, WC1A2QA
71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, London, Greater London, WC2H9JQ