Passfort Limited
Company Profile
dissolved
UnknownPassfort Limited
09565115•Private Limited With Share Capital
One Canada Square Canary Wharf, London, E145FA
Get Full Access
Incorporated
28/04/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Passfort Limited (09565115) is a private limited with share capital incorporated on 28/04/2015 (10 years old) and registered in london, E145FA. The company operates under SIC code 62012 and is classified as Unknown.
Passfort is a moody's analytics company and we are on a mission to digitally transform the way compliance professionals work. we are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. we stop financial crime not good customers.born i...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 28/04/2015
E145FA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
1
PSCs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-06-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Change Sail Address Company With New Address
Category:Address
Date:19-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Resolution
Category:Resolution
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Memorandum Articles
Category:Incorporation
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Resolution
Category:Resolution
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Incorporation Company
Category:Incorporation
Date:28-04-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date29/11/2023
Latest Accounts30/12/2022
Trading Addresses
1 Canada Square, London, E145FARegistered
24 Cornhill, London, EC3V3ND
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