Passiv Uk Limited. net worth, address, company information. Free

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Passiv Uk Limited (Companies House Registration Number 12929432) is a private limited company created on 2020-10-05 in England. The business is situated at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Changed on 2021-04-21, the previous name this company used was De Facto 2274 Limited. Passiv Uk Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Passiv Uk Limited
Number	12929432
Date of Incorporation:	October 5, 2020
End of financial year:	31 December
Address:	Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the enterprise, we can name: John M. (in the company from 21 December 2023), Richard B. (appointment date: 28 July 2023), Clive L. (appointed on 14 April 2021). 1 secretary is there as well: Christopher M. (appointed on 14 April 2021). The official register indexes 2 persons of significant control, namely: Buuk Infrastructure No. 2 Limited is located at Windmill Avenue, Woolpit, IP30 9UP Bury St. Edmunds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 20th Dec 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (19 pages)
(TM01) Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jul 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 4th Oct 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 4th Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
(AP01) On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129294320001, created on Wed, 21st Apr 2021 filed on: 23rd, April 2021 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st Apr 2021 filed on: 21st, April 2021 \| resolution	Free Download (3 pages)
(TM02) Wed, 14th Apr 2021 - the day secretary's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 14th Apr 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 14th Apr 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 14th Apr 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 14th Apr 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) Wed, 14th Apr 2021 - the day director's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 14th Apr 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 14th, April 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 14th Apr 2021. New Address: Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP. Previous address: 10 Snow Hill London EC1A 2AL England filed on: 14th, April 2021 \| address	Free Download (1 page)
(AP01) On Wed, 14th Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2020 \| incorporation	Free Download (15 pages)

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