PASSIV UK LIMITED
Active - Accounts Filed
General Information
NAME
PASSIV UK LIMITED
COMPANY NUMBER
12929432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2020
(4 years and 2 months old)
WEBSITE
https://www.bu-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2020
21/04/2021
DE FACTO 2274 LIMITED
BURY ST. EDMUNDS
IP30 9UP
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
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 |
|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| PASSIV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
Credit Risk Overview
Want to learn more about PASSIV UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIV UK 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 |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 33 Past: 30 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
21/12/2023 - Present (11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
| 22/12/2023 | Nicola Ruth Hindle (918903558) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 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 |
| 28/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 16/04/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 16/04/2021 | New Company Secretary Christopher Mumford (928206611) Appointed |
| 16/04/2021 | New Board Member Clive Eric Linsdell (917555224) Appointed |
| 16/04/2021 | New Board Member Darryl John Corney (908356494) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 14/10/2020 | TRAVERS SMITH SECRETARIES LIMITED (927499290) has left the board |
| 14/10/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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