Passmann Ltd
- Company number
- 06514363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDDE LTD | Corporate-Secretary | 26 Feb 2008 | 23 Mar 2009 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 2009 | 28 Feb 2014 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2014 | |
| PASSMANN, Henrik Theodor Emil | Director | 26 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henrik Theodor Emil Passmann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,608 | - | 1 |
| 31 Dec 2024 | £4,608 | - | 1 |
| 31 Dec 2023 | £4,608 | - | 1 |
| 31 Dec 2022 | £4,608 | - | 1 |
| 31 Dec 2021 | £40,263 | - | 1 |
| 31 Dec 2020 | £39,936 | - | 0 |
| 31 Dec 2019 | £42,936 | - | 1 |
| 31 Dec 2018 | £91,338 | - | - |
| 31 Dec 2017 | £21,745 | - | - |
| 31 Dec 2016 | £12,582 | £836 | - |
| 31 Dec 2015 | £39,427 | £294,168 | - |
| 31 Dec 2014 | £18,184 | £27,406 | - |
| 31 Dec 2013 | £39,687 | £3,240 | - |
| 31 Dec 2012 | £34,891 | £1,446 | - |
| 31 Dec 2011 | £32,664 | £37,488 | - |
| 31 Dec 2010 | £36,892 | £35,993 | - |
| 31 Dec 2009 | -£7,639 | £50,484 | - |
| 31 Dec 2008 | £984 | £17,409 | - |
Connections
Directors’ other companies
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Larkman Lodh Law Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ok Management UK Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Orneklo Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Hygge Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Teigen Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Norway Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Primary Mar Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Green Polymer UK Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Vasanda Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Roll Invest Ltd
Registered address
824 companies are registered at this address - likely a registration agent.