UKBizDB.co.uk

PASSION 4 DRIVING CONNECT LTD

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

This company is commonly known as Passion 4 Driving Connect Ltd. The company was founded 7 years ago and was given the registration number 10739636. The firm's registered office is in MELTON MOWBRAY. You can find them at 47 Doctors Lane, , Melton Mowbray, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PASSION 4 DRIVING CONNECT LTD
Company Number:10739636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB

Director06 September 2021Active
47, Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB

Director10 February 2018Active
47, Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB

Director25 April 2017Active

People with Significant Control

Mrs Hanna Jakubowska
Notified on:20 June 2022
Status:Active
Date of birth:December 1971
Nationality:Polish
Country of residence:United Kingdom
Address:47, Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henryk Jakubowski
Notified on:25 April 2017
Status:Active
Date of birth:May 1966
Nationality:Polish
Country of residence:United Kingdom
Address:47, Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB
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 (6 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
2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Officers

Termination director company with name termination date.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Officers

Appoint person director company with name date.

Download
2017-04-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.