This company is commonly known as Passivlux Ltd. The company was founded 11 years ago and was given the registration number 08356475. The firm's registered office is in WHITSTABLE. You can find them at Unit 5 Chestfield Business Park, Thanet Way, Whitstable, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PASSIVLUX LTD |
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Company Number | : | 08356475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2013 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Chestfield Business Park, Thanet Way, Whitstable, England, CT5 3JB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Chestfield Business Park, Thanet Way, Whitstable, England, CT5 3JB | Director | 01 January 2016 | Active |
Unit 5, Chestfield Business Park, Thanet Way, Whitstable, England, CT5 3JB | Director | 11 January 2013 | Active |
Mr Timothy Michael Bolton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Chestfield Business Park, Whitstable, England, CT5 3JB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Capital | Capital allotment shares. | Download |
2023-03-13 | Capital | Capital allotment shares. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-07 | Officers | Change person director company with change date. | Download |
2021-01-07 | Officers | Change person director company with change date. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Officers | Change person director company with change date. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-15 | Officers | Appoint person director company with name date. | Download |
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