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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
Company Number:11916210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:61 Pepper Road, Chengate House (multicube), Leeds, England, LS10 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director28 June 2021Active
17, Autumn Crescent, Horsforth, Leeds, England, LS18 4HT

Director30 March 2019Active

People with Significant Control

Pure Haus Ltd
Notified on:30 November 2021
Status:Active
Country of residence:United Kingdom
Address:Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy William Shires
Notified on:30 March 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:6, Oak Bank Lane, Keighley, England, BD22 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Stuart Pratt
Notified on:30 March 2019
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:17, Autumn Crescent, Leeds, England, LS18 4HT
Nature of control:
  • Significant influence or control
Mr David Ivon Bradley-Bowles
Notified on:30 March 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Chengate House, 61 Pepper Road, Leeds, United Kingdom, LS10 2RU
Nature of control:
  • Significant influence or control

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)

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