PASSIV CAPITAL LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
PASSIV CAPITAL LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
PASSIV CAPITAL LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172294. The accounts status is SMALL and accounts are next due on 30/09/2024.
PASSIV CAPITAL LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11172294. The accounts status is SMALL and accounts are next due on 30/09/2024.
PASSIV CAPITAL LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
SUFFOLK
IP30 9UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
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 RICHARD MARK BRETT | Jun 1985 | British | Director | 2023-07-28 | CURRENT |
MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2021-04-23 | CURRENT |
MR CHRISTOPHER PAUL MUMFORD | Secretary | 2021-04-23 | CURRENT | ||
MR JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 2018-01-26 UNTIL 2023-02-15 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2021-04-23 UNTIL 2023-07-28 | RESIGNED |
MR COLIN VIALOUX CALDER | May 1949 | British | Director | 2018-01-26 UNTIL 2021-05-11 | RESIGNED |
MR JAMES BROUMPTON CROOKS | Secretary | 2018-01-26 UNTIL 2021-04-23 | RESIGNED | ||
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2021-04-23 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Passiv Uk Ltd | 2021-04-21 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Passivsystems Limited | 2018-01-26 - 2021-04-21 | Berkshire England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |