Introduction
Watch Company
P
PASSCON LIMITED
PASSCON LIMITED is an active company incorporated on 15 February 2018 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PASSCON LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11208865
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
From: 15 February 2018To: 22 April 2022
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 14 Apr 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
14 Apr 2022
Active
MEIRINK, Steven
ActiveMillcreek Boulevard, Highland Hills44122
Born June 1977
Director
Appointed 06 Jan 2025
MEIRINK, Steven
Millcreek Boulevard, Highland Hills44122
Born June 1977
Director
06 Jan 2025
Active
STOIANOV, Dian Iankov
ActiveWadowicka, Krakow30-347
Born April 1971
Director
Appointed 06 Jan 2025
STOIANOV, Dian Iankov
Wadowicka, Krakow30-347
Born April 1971
Director
06 Jan 2025
Active
ACCOMPLISH SECRETARIES LIMITED
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 15 Feb 2018
Resigned 14 Apr 2022
ACCOMPLISH SECRETARIES LIMITED
11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
15 Feb 2018
Resigned 14 Apr 2022
Resigned
EWING, Frank
ResignedEast 9th Street, Cleveland44114
Born May 1980
Director
Appointed 26 Mar 2024
Resigned 06 Jan 2025
EWING, Frank
East 9th Street, Cleveland44114
Born May 1980
Director
26 Mar 2024
Resigned 06 Jan 2025
Resigned
LESCH, Marc-Oliver
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born August 1984
Director
Appointed 20 Jul 2018
Resigned 25 Sept 2018
LESCH, Marc-Oliver
11-12 St. James's Square, LondonSW1Y 4LB
Born August 1984
Director
20 Jul 2018
Resigned 25 Sept 2018
Resigned
REIBCHEN, Corinna
ResignedHamburg20354
Born August 1979
Director
Appointed 15 Feb 2018
Resigned 14 Apr 2022
REIBCHEN, Corinna
Hamburg20354
Born August 1979
Director
15 Feb 2018
Resigned 14 Apr 2022
Resigned
SKINNER, Cory
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1976
Director
Appointed 14 Apr 2022
Resigned 26 Mar 2024
SKINNER, Cory
1 Ashley Road, AltrinchamWA14 2DT
Born June 1976
Director
14 Apr 2022
Resigned 26 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
William Hausberg
CeasedElm Street, New Canaan06840
Born September 1983
Nature of Control
Significant influence or control
Notified 19 Feb 2021
Ceased 18 Nov 2022
William Hausberg
Elm Street, New Canaan06840
Born September 1983
Significant influence or control
19 Feb 2021
Ceased 18 Nov 2022
Ceased
Thomas Burger Jr.
ActiveElm Street, New Canaan06840
Born August 1966
Nature of Control
Significant influence or control
Notified 19 Feb 2021
Thomas Burger Jr.
Elm Street, New Canaan06840
Born August 1966
Significant influence or control
19 Feb 2021
Active
Mrs Corinna Reibchen
CeasedHamburg20354
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Ceased 19 Feb 2021
Mrs Corinna Reibchen
Hamburg20354
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Ceased 19 Feb 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
22 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2022
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018