1PASS LTD
LONDON PUBLISHING MICROPAYMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 09720563
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address SUITE 25, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Duncan John Brown as a director on 23 March 2017; Registered office address changed from Suite 25 Crawford Street London W1H 1PJ England to Suite 25 19-21 Crawford Street London W1H 1PJ on 23 March 2017; Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England to Suite 25 Crawford Street London W1H 1PJ on 23 March 2017. The most likely internet sites of 1PASS LTD are www.1pass.co.uk, and www.1pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 1pass Ltd is a Private Limited Company. The company registration number is 09720563. 1pass Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of 1pass Ltd is Suite 25 19 21 Crawford Street London England W1h 1pj. . TERENTYEVA, Julia is a Secretary of the company. COTTRELL, Robert Piers is a Director of the company. Director BROWN, Duncan John has been resigned. Director COTTRELL, Robert Piers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TERENTYEVA, Julia
Appointed Date: 23 February 2017
Director
COTTRELL, Robert Piers
Appointed Date: 23 February 2017
69 years old

Resigned Directors

Director
BROWN, Duncan John
Resigned: 23 March 2017
Appointed Date: 06 August 2015
43 years old
Director
COTTRELL, Robert Piers
Resigned: 06 June 2016
Appointed Date: 06 August 2015
69 years old

1PASS LTD Events

23 Mar 2017
Termination of appointment of Duncan John Brown as a director on 23 March 2017
23 Mar 2017
Registered office address changed from Suite 25 Crawford Street London W1H 1PJ England to Suite 25 19-21 Crawford Street London W1H 1PJ on 23 March 2017
23 Mar 2017
Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England to Suite 25 Crawford Street London W1H 1PJ on 23 March 2017
23 Feb 2017
Appointment of Mr Robert Piers Cottrell as a director on 23 February 2017
23 Feb 2017
Appointment of Mrs Julia Terentyeva as a secretary on 23 February 2017
...
... and 2 more events
18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Jun 2016
Termination of appointment of Robert Piers Cottrell as a director on 6 June 2016
16 Nov 2015
Company name changed publishing micropayments LIMITED\certificate issued on 16/11/15
  • RES15 ‐ Change company name resolution on 2015-10-05
16 Nov 2015
Change of name notice
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 200

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