PASSWORD LIMITED
LONDON PASSWORD INTERNATIONAL LIMITED

Hellopages » Greater London » Brent » NW6 6RJ

Company number 04650939
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 17, THE QUADRANT, 135 SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 36 Brooksville Avenue Queens Park London NW6 6TG to Unit 17, the Quadrant 135 Salusbury Road London NW6 6RJ on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PASSWORD LIMITED are www.password.co.uk, and www.password.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Password Limited is a Private Limited Company. The company registration number is 04650939. Password Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Password Limited is Unit 17 The Quadrant 135 Salusbury Road London England Nw6 6rj. The company`s financial liabilities are £68.54k. It is £7.19k against last year. And the total assets are £116.25k, which is £-0.36k against last year. FERNANDEZ, Anna is a Secretary of the company. FERNANDEZ, Xavier is a Director of the company. Secretary FERNANDEZ, Xavier has been resigned. Director FERNANDEZ SANCHEZ, Anna has been resigned. The company operates in "Sound recording and music publishing activities".


password Key Finiance

LIABILITIES £68.54k
+11%
CASH n/a
TOTAL ASSETS £116.25k
-1%
All Financial Figures

Current Directors

Secretary
FERNANDEZ, Anna
Appointed Date: 15 March 2003
Director
FERNANDEZ, Xavier
Appointed Date: 29 January 2003
62 years old

Resigned Directors

Secretary
FERNANDEZ, Xavier
Resigned: 31 December 2005
Appointed Date: 29 January 2003
Director
FERNANDEZ SANCHEZ, Anna
Resigned: 15 March 2003
Appointed Date: 29 January 2003
54 years old

Persons With Significant Control

Mr Xavier Fernandez
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PASSWORD LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Registered office address changed from 36 Brooksville Avenue Queens Park London NW6 6TG to Unit 17, the Quadrant 135 Salusbury Road London NW6 6RJ on 31 January 2017
17 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
08 Jul 2004
Company name changed password international LIMITED\certificate issued on 08/07/04
09 Mar 2004
Return made up to 29/01/04; full list of members
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed
29 Jan 2003
Incorporation

Similar Companies

PASSWISH LIMITED PASSWORD CONSULTANTS LIMITED PASSWORD NETWORK SERVICES LIMITED PASSWORD PRODUCTIONS LTD. PASSWORD SECURITY SERVICES LIMITED PASSWORD SECURITY SYSTEMS LIMITED PASSWORD SERVICES (HOLDINGS) LIMITED