APPASSIONATA LTD - COSSINGTON
| Company Profile | Company Filings |
Overview
APPASSIONATA LTD is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
APPASSIONATA LTD was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
APPASSIONATA LTD was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
APPASSIONATA LTD - COSSINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P1 MPH LTD (until 28/12/2007)
P1 MPH LTD (until 28/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2024 | 05/05/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER HOBBS | Nov 1960 | British | Director | 2005-04-21 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
| DAWN LESLEY CAVANAGH-HOBBS | Jan 1960 | British | Director | 2005-07-25 UNTIL 2024-10-25 | RESIGNED |
| DAWN LESLEY CAVANAGH-HOBBS | Jan 1960 | British | Secretary | 2005-04-21 UNTIL 2024-10-25 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-04-21 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dawn Lesley Cavanagh-Hobbs | 2016-04-06 - 2024-10-25 | 1/1960 | Wysall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Peter Hobbs | 2016-04-06 | 11/1960 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Appassionata Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-09-19 | 31-12-2023 | £490,725 Cash £792,043 equity |
| Appassionata Ltd - Accounts to registrar (filleted) - small 23.2 | 2023-09-28 | 31-12-2022 | £809,101 Cash £861,481 equity |
| Appassionata Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £935,054 Cash £528,854 equity |
| Appassionata Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £168,199 Cash £186,534 equity |
| Appassionata Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £213,723 Cash £279,215 equity |