MULTIPASS INTERNATIONAL LTD

MULTIPASS INTERNATIONAL LTD is an active private limited company, incorporated on 1 July 2014. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MULTIPASS INTERNATIONAL LTD previously had the company name CIBERDINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09110802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From 28/05/2019 onwards:
MULTIPASS INTERNATIONAL LTD
Prior to 28/05/2019:
CIBERDINE LIMITED

Directors

(The company's officers)
MR ALEXANDER PESCHKOFF
(~56 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2019

Shareholders

(Persons of Significant Control)
Mr Alexander Peschkoff
(~56 year old British national)
71-75, Shelton Street, London, WC2H 9JQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/10/2019

Connections

(Shared officers)
  • MR ALEXANDER PESCHKOFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MULTIPASS INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MULTIPASS INTERNATIONAL LTD at local scale
Map of MULTIPASS INTERNATIONAL LTD at local scale
Map of MULTIPASS INTERNATIONAL LTD at district scale
Map of MULTIPASS INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)