PASSIV UK LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
PASSIV UK LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
PASSIV UK LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929432. The accounts status is SMALL and accounts are next due on 30/09/2024.
PASSIV UK LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929432. The accounts status is SMALL and accounts are next due on 30/09/2024.
PASSIV UK LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2274 LIMITED (until 21/04/2021)
DE FACTO 2274 LIMITED (until 21/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRAHAM MARSH | Aug 1964 | British | Director | 2023-12-21 | CURRENT |
MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2021-04-14 | CURRENT |
MR RICHARD MARK BRETT | Jun 1985 | British | Director | 2023-07-28 | CURRENT |
MR CHRISTOPHER MUMFORD | Secretary | 2021-04-14 | CURRENT | ||
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2021-04-14 UNTIL 2023-07-28 | RESIGNED |
MR CLIVE ERIC LINSDELL | Secretary | 2021-04-14 UNTIL 2021-04-14 | RESIGNED | ||
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2021-05-14 UNTIL 2023-12-20 | RESIGNED |
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-10-05 UNTIL 2021-04-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-10-05 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buuk Infrastructure No. 2 Limited | 2021-04-14 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Secretaries Limited | 2020-10-05 - 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |