PASSIVE INNOVATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passive Innovations Ltd. The company was founded 6 years ago and was given the registration number 11916210. The firm's registered office is in LEEDS. You can find them at 61 Pepper Road, Chengate House (multicube), Leeds, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | PASSIVE INNOVATIONS LTD |
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| Company Number | : | 11916210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | 61 Pepper Road, Chengate House (multicube), Leeds, England, LS10 2RU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU | Director | 28 June 2021 | Active |
| 17, Autumn Crescent, Horsforth, Leeds, England, LS18 4HT | Director | 30 March 2019 | Active |
People with Significant Control
| Pure Haus Ltd |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Timothy William Shires |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Oak Bank Lane, Keighley, England, BD22 7SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kevin Stuart Pratt |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Autumn Crescent, Leeds, England, LS18 4HT |
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| Nature of control | : | - Significant influence or control
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| Mr David Ivon Bradley-Bowles |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)