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AUTOPASSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autopassion Limited. The company was founded 17 years ago and was given the registration number 06206394. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOPASSION LIMITED
Company Number:06206394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smestuveien 11, Smestuveien 11, Slattum, Norway, 1480

Director10 April 2007Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary10 April 2007Active

People with Significant Control

Lars Breivik
Notified on:06 June 2016
Status:Active
Date of birth:October 1969
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

Download
2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-07-01Gazette

Gazette filings brought up to date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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