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Home > England & Wales Companies > PASS PERFORMANCE LTD
Company Information for

PASS PERFORMANCE LTD

THE MEWS, 1 PENFOLD ROAD, FELIXSTOWE, IP11 7BP,
Company Registration Number
07775084
Private Limited Company
Active

Company Overview

About Pass Performance Ltd
PASS PERFORMANCE LTD was founded on 2011-09-15 and has its registered office in Felixstowe. The organisation's status is listed as "Active". Pass Performance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASS PERFORMANCE LTD
 
Legal Registered Office
THE MEWS
1 PENFOLD ROAD
FELIXSTOWE
IP11 7BP
Other companies in IP10
 
Filing Information
Company Number 07775084
Company ID Number 07775084
Date formed 2011-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASS PERFORMANCE LTD
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Company Officers of PASS PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
SAS COMPANY SECRETARIAL LIMITED
 Company Secretary 2017-03-13
PAULINE BRITTON
 Director 2012-08-03
STEVEN JOHN BRITTON
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAA COMPANY SECRETARIAL LIMITED
 Company Secretary 2013-05-14 2017-03-13
PAULINE BRITTON
 Company Secretary 2011-09-15 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAS COMPANY SECRETARIAL LIMITED OFICYNE LIMITED Company Secretary 2017-03-13 CURRENT 2013-08-06 Dissolved 2017-05-02
SAS COMPANY SECRETARIAL LIMITED TAILORED TUTORING LIMITED Company Secretary 2017-03-13 CURRENT 2009-01-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED MDN IT SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2014-03-17 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED B.A.G. TRAINING SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 1997-03-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED HELIX INFORMATION SYSTEMS LIMITED Company Secretary 2017-03-13 CURRENT 2001-03-15 Dissolved 2018-05-22
SAS COMPANY SECRETARIAL LIMITED DIRECT AGGREGATE SUPPLIES LIMITED Company Secretary 2017-03-13 CURRENT 2004-12-20 Active
SAS COMPANY SECRETARIAL LIMITED TERRANOVA EXPLORATION LIMITED Company Secretary 2017-03-13 CURRENT 2006-04-18 Active
SAS COMPANY SECRETARIAL LIMITED GK QUALITY ENGINEERING LIMITED Company Secretary 2017-03-13 CURRENT 2010-07-14 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED KEY EDUCATION SOLUTIONS (KES) LIMITED Company Secretary 2017-03-13 CURRENT 2011-05-25 Active
SAS COMPANY SECRETARIAL LIMITED LOCKERBILLY LIMITED Company Secretary 2017-03-13 CURRENT 2015-01-12 Active
SAS COMPANY SECRETARIAL LIMITED BRINERGY LIMITED Company Secretary 2017-03-13 CURRENT 2015-04-24 Active
SAS COMPANY SECRETARIAL LIMITED OIL & GAS CONSULTANCY SERVICE LIMITED Company Secretary 2017-03-13 CURRENT 1992-01-17 Active
SAS COMPANY SECRETARIAL LIMITED MELCHIOR CONSULTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2004-06-28 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.D. MANAGEMENT SERVICES LIMITED Company Secretary 2017-03-13 CURRENT 2005-11-27 Active
SAS COMPANY SECRETARIAL LIMITED SPARRED LTD Company Secretary 2017-03-13 CURRENT 2008-04-03 Active
SAS COMPANY SECRETARIAL LIMITED SURREY SOLAR & RENEWABLES LIMITED Company Secretary 2017-03-13 CURRENT 2009-07-22 Liquidation
SAS COMPANY SECRETARIAL LIMITED MORNINGSIDE PETROLEUM GEOLOGY CONSULTANCY LIMITED Company Secretary 2017-03-13 CURRENT 2015-07-03 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED AH MAH'S LIMITED Company Secretary 2017-03-13 CURRENT 2001-08-09 Active
SAS COMPANY SECRETARIAL LIMITED BRIAN HAILEY LIMITED Company Secretary 2017-03-13 CURRENT 2009-05-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED DAA TAX ACCOUNTANTS LIMITED Company Secretary 2017-03-13 CURRENT 2013-11-25 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED INKSP LIMITED Company Secretary 2017-03-13 CURRENT 2014-05-09 Active
SAS COMPANY SECRETARIAL LIMITED LING LEARNING LIMITED Company Secretary 2017-03-13 CURRENT 2014-09-29 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED DL ENERGY CONSULTING LIMITED Company Secretary 2017-03-13 CURRENT 1999-05-21 Active - Proposal to Strike off
SAS COMPANY SECRETARIAL LIMITED P.J.H. PROPERTIES LIMITED Company Secretary 2017-03-13 CURRENT 2002-06-17 Active
SAS COMPANY SECRETARIAL LIMITED XFX TRADING LIMITED Company Secretary 2017-03-13 CURRENT 2002-11-14 Active
SAS COMPANY SECRETARIAL LIMITED CLAYSON CAPITAL PARTNERS LIMITED Company Secretary 2017-03-13 CURRENT 2006-05-24 Active
SAS COMPANY SECRETARIAL LIMITED L & A DEBT RECOVERY LIMITED Company Secretary 2017-03-13 CURRENT 2013-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-10-02AD03Registers moved to registered inspection location of 9 Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd
2020-10-02AD02Register inspection address changed from C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ England to 9 Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd
2020-10-01AD04Register(s) moved to registered office address The Mews 1 Penfold Road Felixstowe IP11 7BP
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/20 FROM 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom
2020-06-27CH01Director's details changed for Mrs Pauline Britton on 2020-06-27
2020-06-27TM02Termination of appointment of Sas Company Secretarial Limited on 2020-06-27
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England
2018-11-27CH04SECRETARY'S DETAILS CHNAGED FOR SAS COMPANY SECRETARIAL LIMITED on 2018-11-27
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-05AAMDAmended account full exemption
2018-07-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM C/O Daa Company Secretarial Limited Unit 5 Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ
2017-04-03AP04Appointment of Sas Company Secretarial Limited as company secretary on 2017-03-13
2017-03-13TM02Termination of appointment of Daa Company Secretarial Limited on 2017-03-13
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-17AD02Register inspection address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR DAA COMPANY SECRETARIAL LIMITED on 2014-01-01
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LIMITED on 2014-01-01
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O Avanti Company Secretarial Ltd C/O Basepoint 70-72 the Havens Ipswich Suffolk IP3 9BF United Kingdom
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-16AD03Register(s) moved to registered inspection location
2013-09-16AD02Register inspection address has been changed
2013-09-16CH04SECRETARY'S DETAILS CHNAGED FOR AVANTI COMPANY SECRETARIAL LTD on 2013-08-21
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRITTON / 21/08/2013
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-14AP04CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LTD
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY PAULINE BRITTON
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB UNITED KINGDOM
2012-09-17AR0115/09/12 FULL LIST
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03AP01DIRECTOR APPOINTED MRS PAULINE BRITTON
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 10 CARVILLE AVENUE, TUNBRIDGE WELLS, TN4 0QY, UNITED KINGDOM
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PASS PERFORMANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASS PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-15 £ 72,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASS PERFORMANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-15 £ 10
Current Assets 2011-09-15 £ 1,681
Debtors 2011-09-15 £ 1,681
Fixed Assets 2011-09-15 £ 52,471
Shareholder Funds 2011-09-15 £ 18,225
Tangible Fixed Assets 2011-09-15 £ 52,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASS PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PASS PERFORMANCE LTD
Trademarks
We have not found any records of PASS PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASS PERFORMANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as PASS PERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PASS PERFORMANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASS PERFORMANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASS PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP11 7BP