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Contact details

Officers9

Documents22

Additional data

Related companies5

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Last updated: Jun 01, 2024

PASSIV CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2018 (6 years ago)

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Summary

NamePASSIV CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11172294
Incorporation Date26 Jan 2018 (6 years ago) / 2509 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SUFFOLK, BURY ST. EDMUNDS, SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, IP30 9UP

Officers

corporate

IndividualUnited Kingdom

PASSIVSYSTEMS LIMITED

Person with significant control


Appointed on26 Jan 2018

Resigned on21 Apr 2021

corporate

IndividualUnited Kingdom

PASSIV UK LIMITED

Person with significant control


Appointed on21 Apr 2021

individual

IndividualUnited Kingdom

Corney, Darryl John

Director


Appointed on23 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Calder, Colin Vialoux

Director


Appointed on26 Jan 2018

Resigned on11 May 2021

Country of residenceMonaco

individual

IndividualUnited Kingdom

Mumford, Christopher Paul

Secretary


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Crooks, James Broumpton

Secretary


Appointed on26 Jan 2018

Resigned on23 Apr 2021

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
25 Jan 2022Confirmation statement with updatesCS01View
10 Jan 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2019
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PASSIV CAPITAL LIMITED's headquarters?

PASSIV CAPITAL LIMITED's headquarters is located at ENGLAND, SUFFOLK, BURY ST. EDMUNDS, SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, IP30 9UP

What is PASSIV CAPITAL LIMITED's industry?

PASSIV CAPITAL LIMITED is in the industry of Computer programming activities

What year was PASSIV CAPITAL LIMITED started?

PASSIV CAPITAL LIMITED was started in 2018

Sources: Companies House