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PASSION PUBLISHING LIMITED

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

This company is commonly known as Passion Publishing Limited. The company was founded 19 years ago and was given the registration number 05219628. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PASSION PUBLISHING LIMITED
Company Number:05219628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary23 November 2020Active
Kucksteinweg 3, Bonn, Germany, 53227

Director01 September 2004Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary01 September 2004Active

People with Significant Control

Mrs Antje Heel
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:Math. Lempertz Gmbh, Hauptstr. 354, Koenigswinter, Germany, 53639
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-23Officers

Appoint corporate secretary company with name date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-20Gazette

Gazette notice compulsory.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-10Gazette

Gazette filings brought up to date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-12-30Gazette

Gazette notice compulsory.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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