PASSIV CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PASSIV CAPITAL LIMITED
COMPANY NUMBER
11172294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/01/2018
(6 years and 9 months old)
WEBSITE
www.passivsystems.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP30 9UP
Telephone: 01653525050
TPS: No
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
Suffolk IP30 9UP
IP30 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
Credit Risk Overview
Want to learn more about PASSIV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSIV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 33 Past: 30 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
21/12/2023 - Present (10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
| 22/12/2023 | Nicola Ruth Hindle (918903558) has left the board |
| 29/08/2023 | New Accounts filed |
| 01/08/2023 | Darryl John Corney (908356494) has left the board |
| 01/08/2023 | New Board Member Richard Mark Brett (926902361) Appointed |
| 17/02/2023 | James Broumpton Crooks (917922721) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 28/04/2021 | New Company Secretary Christopher Paul Mumford (928247146) Appointed |
| 28/04/2021 | New Board Member Nicola Ruth Hindle (928247161) Appointed |
| 28/04/2021 | New Board Member Clive Eric Linsdell (917555224) Appointed |
| 28/04/2021 | New Board Member Darryl John Corney (908356494) Appointed |
| 28/04/2021 | Change in Reg. Office |
| 13/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 15/02/2018 | James Broumpton Crooks (924250247) has left the board |
| 15/02/2018 | New Board Member James Broumpton Crooks (917922721) Appointed |
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