Passiv Uk Limited, Bury St. Edmunds
Passiv Uk Limited is a private limited company. Previously, it was named De Facto 2274 Limited (changed on 2021-04-21). Registered at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, the above-mentioned 3 years old firm was incorporated on 2020-10-05 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the firm: John M. (appointed on 21 December 2023), Richard B. (appointed on 28 July 2023), Clive L. (appointed on 14 April 2021). Moving on to the secretaries (1 in total), we can name: Christopher M. (appointed on 14 April 2021).
| About | |
|---|---|
| Name: Passiv Uk Limited | |
| Number: 12929432 | |
| Incorporation date: 2020-10-05 | |
| End of financial year: 31 December |
| Address: |
Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Buuk Infrastructure No. 2 Limited
14 April 2021
| Address | Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08246443 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
5 October 2020 - 14 April 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Passiv Uk Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was filed on 2023-10-04. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Buuk Infrastructure No. 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windmill Avenue, Woolpit, IP30 9UP Bury St. Edmunds. Travers Smith Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 21st Dec 2023 new director was appointed. filed on: 21st, December 2023 | officers |
Free Download
(2 pages)
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