Introduction
Watch Company
P
PASHN LIMITED
PASHN LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Waltham Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PASHN LIMITED was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13929748
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
147a High Street Waltham Cross, EN8 7AP,
Previous Addresses
94 White Lion Street London N1 9PF United Kingdom
From: 25 October 2023To: 9 April 2026
4 Abbey Wood Road Kings Hill West Malling ME19 4AB England
From: 21 February 2022To: 25 October 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOPKINSON, Adam
ActiveHigh Street, Waltham CrossEN8 7AP
Born March 1974
Director
Appointed 02 Mar 2022
HOPKINSON, Adam
High Street, Waltham CrossEN8 7AP
Born March 1974
Director
02 Mar 2022
Active
SWANNELL, David Robert Edward
ActiveHigh Street, Waltham CrossEN8 7AP
Born April 1965
Director
Appointed 02 Mar 2022
SWANNELL, David Robert Edward
High Street, Waltham CrossEN8 7AP
Born April 1965
Director
02 Mar 2022
Active
JONES, Parry
ResignedWhite Lion Street, LondonN1 9PF
Born July 1983
Director
Appointed 21 Feb 2022
Resigned 02 Apr 2026
JONES, Parry
White Lion Street, LondonN1 9PF
Born July 1983
Director
21 Feb 2022
Resigned 02 Apr 2026
Resigned
POLLOCK, Rob David
ResignedWhite Lion Street, LondonN1 9PF
Born June 1982
Director
Appointed 21 Feb 2022
Resigned 18 Dec 2023
POLLOCK, Rob David
White Lion Street, LondonN1 9PF
Born June 1982
Director
21 Feb 2022
Resigned 18 Dec 2023
Resigned
WOOLLEY, Martin Mark
ResignedWhite Lion Street, LondonN1 9PF
Born September 1967
Director
Appointed 21 Feb 2022
Resigned 02 Apr 2026
WOOLLEY, Martin Mark
White Lion Street, LondonN1 9PF
Born September 1967
Director
21 Feb 2022
Resigned 02 Apr 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swan Vision Ltd
ActiveHigh Street, Waltham CrossEN8 7AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2026
Swan Vision Ltd
High Street, Waltham CrossEN8 7AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2026
Active
Your Name Limited
ActiveHigh Street, Waltham CrossEN8 7AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2026
Your Name Limited
High Street, Waltham CrossEN8 7AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2026
Active
White Lion Street, LondonN1 9PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 02 Apr 2026
What’S Possible Marketing Group Limited
White Lion Street, LondonN1 9PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 02 Apr 2026
Ceased
Filing History
25
Description
Type
Date Filed
Document
9 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2026
8 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2026
8 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2026
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2023