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PASSIONPOINT LIMITED

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

This company is commonly known as Passionpoint Limited. The company was founded 11 years ago and was given the registration number 08383488. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PASSIONPOINT LIMITED
Company Number:08383488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director31 January 2013Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director31 January 2013Active

People with Significant Control

Mr Derek Day
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Helen Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Change account reference date company previous shortened.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Officers

Change person director company with change date.

Download

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