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PASSIONE VG LTD

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

This company is commonly known as Passione Vg Ltd. The company was founded 4 years ago and was given the registration number 12124252. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:PASSIONE VG LTD
Company Number:12124252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Baltic Place, London, England, N1 5AQ

Director26 July 2019Active
17, Springfield Avenue, London, United Kingdom, N10 3SU

Director01 March 2023Active

People with Significant Control

Mr. Vincenzo Ferrara
Notified on:01 March 2023
Status:Active
Date of birth:January 1984
Nationality:Italian
Country of residence:England
Address:Flat 42, Savoy Court, Riverbank Way, Brentford, England, TW8 9GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gennaro Cirelli
Notified on:26 July 2019
Status:Active
Date of birth:October 1990
Nationality:Italian
Country of residence:England
Address:Flat 42, Savoy Court, Riverbank Way, Brentford, England, TW8 9GX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice compulsory.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-10-05Address

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

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Address

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

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-03-01Persons with significant control

Change to a person with significant control.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Address

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

Download
2021-04-13Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-26Incorporation

Incorporation company.

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