Passportscan Limited

Active06589796 Private limited company
Incorporated
12 May 2008 (18 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Massimo Palo
Davide Palo
Owned by
Davide Palo
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Palo, Massimo, Mr.
Director · Appointed 1 January 2021
Italian
Born December 1964 (61)
Palo, Davide
Director · Appointed 12 May 2008
Italian
Born July 1969 (57)
Officer history (3 former)
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Palo, Massimo, Mr. as Director
10 February 2020
Appointed 1St Secretaries Limited as Corporate Secretary
31 January 2020
Resigned Fh Secretaries Ltd as Corporate Secretary
1 January 2018
Appointed Fh Secretaries Ltd as Corporate Secretary
1 January 2018
Resigned Nominee Secretary Ltd as Corporate Secretary
12 May 2008
Appointed Palo, Davide as Director
12 May 2008
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Davide Palo
Individual · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1969 (57)

Financials

Net Assets
£56,630
Cash
£399,333
Employees
2
Debt Ratio
91%

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £22,118 (£31,528) (£44,187) £4,499 £30,268 £56,630
Balance sheet detail
202420232022202120202019
Fixed Assets£92,654£5,239£7,855£11,779
Current Assets£517,829£679,292£572,473£524,173£560,144£817,947
Debtors£106,496£167,503£103,893£94,506£131,100£36,803
Cash£399,333£511,789£468,580£429,667£423,550£766,722
Creditors (< 1 year)£654,263£575,829£567,355£609,337£812,295
Creditors (> 1 year)£0£12,784
Net Current Assets(£36,024)£25,029(£3,356)(£43,182)(£49,193)£5,652
Net Assets£56,630£30,268£4,499(£44,187)(£31,528)£22,118
Shareholder Funds£4,499(£44,187)(£31,528)£22,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
16 September 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates13 October 2025
27 May 2025Total exemption full accounts31 December 2024
30 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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