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Paspv Limited (Companies House Registration Number 08338094) is a private limited company founded on 2012-12-20 in England. The enterprise is located at Enterprise House, Bancroft Road, Reigate RH2 7RP. Paspv Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Paspv Limited
Number	08338094
Date of Incorporation:	December 20, 2012
End of financial year:	31 December
Address:	Enterprise House, Bancroft Road, Reigate, RH2 7RP
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this enterprise, we can name: Mark G. (in the company from 01 December 2023), David R. (appointment date: 20 February 2013). 1 secretary is in the company: Simon W. (appointed on 29 January 2020). The official register indexes 1 person of significant control - Partnership Life Assurance Company Limited, a firm which can be reached at Bishopsgate, EC2N 4AY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Partnership Life Assurance Company Limited

6 April 2016

Address	110 Bishopsgate Bishopsgate, London, EC2N 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5465261
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On December 1, 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 15, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 13, 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 13, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 20, 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 4, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) On July 17, 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AP01) On July 17, 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 110 Bishopsgate London EC2N 4AY to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on May 15, 2020 filed on: 15th, May 2020 \| address	Free Download (1 page)
(AP03) On January 29, 2020 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 29, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 20, 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on April 26, 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP03) On April 26, 2019 - new secretary appointed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 15, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP03) On March 15, 2019 - new secretary appointed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 20, 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(CH01) On August 22, 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 20, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On October 25, 2017 new director was appointed. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates December 20, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: November 30, 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to December 20, 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on July 6, 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AP03) On July 6, 2015 - new secretary appointed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (18 pages)
(AP04) On December 22, 2014 - new secretary appointed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 20, 2014 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 30, 2014: 1.00 GBP capital
(TM01) Director appointment termination date: December 22, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 22, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Heron Tower, 5Th Floor 110 Bishopsgate London EC2N 4AY England to 5Th Floor 110 Bishopsgate London EC2N 4AY on September 4, 2014 filed on: 4th, September 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, March 2014 \| accounts	Free Download (18 pages)
(AD01) Company moved to new address on February 17, 2014. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR filed on: 17th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 20, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, March 2013 \| mortgage	Free Download (8 pages)
(AP01) On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AP03) On February 21, 2013 - new secretary appointed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 21, 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2012 \| incorporation	Free Download (31 pages)

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