Menna Overview
Here’s a quick overview of PASSIVE EYE LIMITED 👀 — a London based business that started in 2012.
PASSIVE EYE LIMITED
- Company statusactive
- Company No08309491
- Age13 years 8 months Incorporated 27 November 2012
- Officers2
Address
3 Stanhope Place, London, W2 2HB, England
PASSIVE EYE LIMITED is an active company incorporated on 27 November 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Accounts Amended With Accounts Type Micro Entity
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 25 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FABRITIUS, Jan Frederick Rudolph | director | Jun 1950 | 06 Jun 2019 |
| RUSH, Jerome Brian | director | Nov 1942 | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jerome Brian Rush | Nov 1942 | 06 Apr 2016 |
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HARRISON, Richard Alan are mutual persons.
SISKIND, Leonard Jeffrey are mutual persons.
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Menna Overview
Here’s a quick overview of PASSIVE EYE LIMITED 👀 — a London based business that started in 2012.