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PASSFIELD BUSINESS PUBLICATIONS LIMITED

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

This company is commonly known as Passfield Business Publications Limited. The company was founded 25 years ago and was given the registration number 03697811. The firm's registered office is in GLASTONBURY. You can find them at 21 Chapel Lane, Butleigh, Glastonbury, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PASSFIELD BUSINESS PUBLICATIONS LIMITED
Company Number:03697811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:21 Chapel Lane, Butleigh, Glastonbury, England, BA6 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director23 September 2016Active
8 Rozeldene, Hindhead, GU26 6TW

Secretary20 January 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary19 January 1999Active
8 Rozeldene, Hindhead, GU26 6TW

Director20 January 1999Active
8 Rozeldene, Hindhead, GU26 6TW

Director20 January 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director19 January 1999Active

People with Significant Control

Mr Guy Ullman
Notified on:01 February 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Ullman
Notified on:01 January 2017
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Ullman
Notified on:01 January 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Change account reference date company current extended.

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2023-03-28Address

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

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Address

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

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-01-25Address

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

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