Passione Automotive Ltd. Head office in London. Check Director.

Passione Automotive Ltd, London

Passione Automotive Ltd is a private limited company. Once, it was called Utterly First Ltd (it was changed on 2017-03-13). Located at 28 Old Brompton Road, London SW7 3SS, the aforementioned 14 years old company was incorporated on 2010-02-26 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799).
1 director can be found in this business: Kai H. (appointed on 28 December 2013). As for the secretaries (1 in total), we can name: Kai H. (appointed on 10 July 2012).

About
Name: Passione Automotive Ltd
Number: 07170942
Incorporation date: 2010-02-26
End of financial year: 28 February


Address:	28 Old Brompton Road London SW7 3SS
SIC code:	47990 - Other retail sale not in stores, stalls or markets 77110 - Renting and leasing of cars and light motor vehicles 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 64992 - Factoring

Company staff

People with significant control

Gmh Holding Ltd

6 April 2016

Address	Craven House Ground Floor Uxbridge Road, London, W5 2BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	-	100	100	191	1,023	928	2,361	2,979	2,931	3,880	3,377
Fixed Assets	-	-	-	-	7,882	18,062	15,266	12,738	10,666	8,966	7,572	6,429
Number Shares Allotted	-	100	100	-	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	-97	-1,384	-4,288	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	7,882	16,839	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	-97	-1,384	-1,708	-7,909	-9,390	-11,642	-13,523	-13,834	-15,720

The target date for Passione Automotive Ltd confirmation statement filing is 2024-01-13. The last one was sent on 2022-12-30. The target date for the next annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is reported in the official register, a solitary corporation Gmh Holding Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Uxbridge Road, W5 2BS London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)
AD01	New registered office address PO Box Office 138 28 Old Brompton Road London SW7 3SS. Change occurred on 2023-03-21. Company's previous address: 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England. filed on: 21st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-30 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 29th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-12-30 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-30 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-12-30 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 4th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-30 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-30 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-13 filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-30 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 20th, May 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS. Change occurred on 2016-04-18. Company's previous address: 28-29 the Broadway Ealing London W5 2NP. filed on: 18th, April 2016 \| address	Free Download (1 page)
AD01	New registered office address 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS. Change occurred on 2016-04-18. Company's previous address: 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England. filed on: 18th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-30 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-02-28 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-30 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 21st, November 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-12-30 filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-30 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-30 filed on: 30th, December 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 8th, November 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2013 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-07-11) of a secretary filed on: 11th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2011-12-02) of a secretary filed on: 2nd, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2010 \| incorporation	Free Download (30 pages)

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