PASSIVE EYE LIMITED
Active - Accounts Filed
General Information
NAME
PASSIVE EYE LIMITED
COMPANY NUMBER
08309491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
www.passive-eye.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2HB
Telephone: 02070974875
TPS: No
3 Stanhope Place
LONDON
W2 2HB
7 Marylebone Lane
London
W1U 1DB
Telephone: 70974875
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Leonard Jeffrey Siskind (905813632) has left the board |
| 12/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSIVE EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSIVE EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIVE EYE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
27/11/2012 - Present (12years) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
25/10/2013 - 28/05/2015 (1 years and 7 months) Born in Oct 1935 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2015 - 20/12/2016 (1 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Leonard Jeffrey Siskind (905813632) has left the board |
| 12/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Jan Frederick Rudolph Fabritius (917270966) Appointed |
| 19/06/2019 | New Board Member Leonard Jeffrey Siskind (905813632) Appointed |
| 03/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/03/2018 | Richard Nigel Marshall (920928423) has left the board |
| 22/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 05/01/2017 | Roxane Andrieu (919919828) has left the board |
| 28/12/2016 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Richard Nigel Marshall (920928423) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/09/2015 | Marc Andrew Hackney (914272194) has left the board |
| 10/07/2015 | New Board Member Roxane Andrieu (919919828) Appointed |
| 10/06/2015 | Richard Alan Harrison (902330653) has left the board |
| 17/04/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Jerome Brian Rush (903571948) Appointed |
| 03/12/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Richard Alan Harrison (902330653) Appointed |
| 25/11/2013 | Richard Alan Harrison (918291090) has left the board |
| 19/11/2013 | New Board Member Richard Alan Harrison (918291090) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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