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PASSIFLORA LIMITED

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

This company is commonly known as Passiflora Limited. The company was founded 9 years ago and was given the registration number 09381916. The firm's registered office is in LONDON. You can find them at First Floor Olympia House, Armitage Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PASSIFLORA LIMITED
Company Number:09381916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46450 - Wholesale of perfume and cosmetics
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ

Secretary09 January 2015Active
First Floor Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ

Director09 January 2015Active
First Floor Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ

Director09 January 2015Active

People with Significant Control

Trey Holdings Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:Olympia House, First Floor, London, United Kingdom, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-08-03Accounts

Change account reference date company previous shortened.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-10Address

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

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2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Mortgage

Mortgage satisfy charge full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Document replacement

Second filing of annual return with made up date.

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