MULTIPASS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
MULTIPASS INTERNATIONAL LTD
COMPANY NUMBER
09110802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
multipass.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/07/2014
28/05/2019
CIBERDINE LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
London
WC2H 9JQ
Level39
One Canada Square
London
E14 5AB
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULTIPASS INTERNATIONAL LTD?
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 MULTIPASS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIPASS INTERNATIONAL LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
02/07/2014 - 11/10/2019 (5 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2014 - 20/11/2014 (4 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/2014 - 19/11/2014 (0 months) Born in Mar 1970 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/04/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Oleg Bond (919299244) has left the board |
| 10/10/2019 | New Board Member Alexander Peschkoff (911928844) Appointed |
| 28/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/11/2014 | Oleg Bond (919280399) has left the board |
| 28/11/2014 | New Board Member Oleg Bond (919299244) Appointed |
| 26/11/2014 | Oleg Bond (919280167) has left the board |
| 24/11/2014 | New Annual Return filed |
| 24/11/2014 | New Board Member Oleg Bond (919280399) Appointed |
| 21/11/2014 | Richard Odriscoll (917694260) has left the board |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member Oleg Bond (919280167) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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