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Passion4fusion Limited, EH48 3PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PASSION4FUSION LIMITED

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

This company is commonly known as Passion4fusion Limited. The company was founded 9 years ago and was given the registration number SC504051. The firm's registered office is in ARMADALE. You can find them at 39 39, West Main Street, Armadale, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PASSION4FUSION LIMITED
Company Number:SC504051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:39 39, West Main Street, Armadale, United Kingdom, EH48 3PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, 39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director28 July 2023Active
39, 39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director16 February 2022Active
39, 39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director28 June 2021Active
45, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director22 April 2015Active
39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director22 April 2015Active
9/4, Wardieburn Street East, Edinburgh, Scotland, EH5 1DG

Director01 December 2019Active
39, 39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director24 June 2020Active
8, Wester Drylaw Row, Edinburgh, United Kingdom, EH8 9JS

Director27 May 2019Active
3, Bankton Grove, Livingston, United Kingdom, EH54 9DW

Director22 April 2015Active
3, Bankton Grove, Livingston, United Kingdom, EH54 9DW

Director22 April 2015Active
5, Moredunvale Green, Edinburgh, Scotland, EH17 7RB

Director01 December 2019Active
39, West Main Street, Armadale, United Kingdom, EH48 3PZ

Director22 April 2015Active
27, East Croft, Ratho, Edinburgh, United Kingdom, EH28 8PD

Director22 April 2015Active

People with Significant Control

Mrs Helene Rodger
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:39, 39, Armadale, United Kingdom, EH48 3PZ
Nature of control:
  • Significant influence or control
Mrs Christine Matembe
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:3, Bankton Grove, Livingston, EH54 9DW
Nature of control:
  • Significant influence or control
Mr Godwin Matembe
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Ugandan
Address:3, Bankton Grove, Livingston, EH54 9DW
Nature of control:
  • Significant influence or control
Mrs Juliet Baligira Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:39, 39, Armadale, United Kingdom, EH48 3PZ
Nature of control:
  • Significant influence or control
Mr Nathan Morrison Rodger
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:39, 39, Armadale, United Kingdom, EH48 3PZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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