Security Pass Limited. Head office in Barnet. Check Director.

Security Pass Limited, Barnet

Security Pass Limited is a private limited company. Once, it was named Intermail Services Limited (changed on 2006-02-06). Located at Ashdon House, Moon Lane, Barnet EN5 5YL, the aforementioned 19 years old business was incorporated on 2005-02-03 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the company: Augustin B. (appointed on 27 March 2013).

About
Name: Security Pass Limited
Number: 05352434
Incorporation date: 2005-02-03
End of financial year: 31 March


Address:	Ashdon House Moon Lane Barnet EN5 5YL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Augustin B.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	64,156	67,337	69,644	54,215	5,862	4,156	6,755
Total Assets Less Current Liabilities	43,622	43,018	47,625	27,561	3,402	4,281	4,385
Shareholder Funds	43,622	43,018	47,625	-	-	-	-

The date for Security Pass Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was sent on 2023-03-27. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Augustin B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL. Change occurred on June 7, 2016. Company's previous address: Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY England. filed on: 7th, June 2016 \| address	Free Download (1 page)
CH01	On March 27, 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 11, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AD01	New registered office address Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY. Change occurred on June 11, 2015. Company's previous address: 19 Berkeley Street London W1J 8ED. filed on: 11th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP capital
CH04	Secretary's name changed on March 27, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 2.00 GBP capital
AD01	Company moved to new address on November 19, 2013. Old Address: 27 New Bond Street London W1S 2RH filed on: 19th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (4 pages)
AP04	Appointment (date: May 13, 2013) of a secretary filed on: 13th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2013 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AP01	On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 13th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 16th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 3rd, July 2006 \| accounts	Free Download (1 page)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed intermail services LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intermail services LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed HB37 LIMITEDcertificate issued on 14/11/05 filed on: 14th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed HB37 LIMITEDcertificate issued on 14/11/05 filed on: 14th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (14 pages)

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