Founded in 2016, Passion Floors, classified under reg no. 10295159 is an active company. Currently registered at 4 Ivy Street PR8 6BS, Southport the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Michal K., appointed on 25 July 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Pawel K., Wojciech K. and others listed below. There were no ex secretaries.
| Office Address | 4 Ivy Street |
| Town | Southport |
| Post code | PR8 6BS |
| Country of origin | United Kingdom |
| Registration Number | 10295159 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Floor and wall covering |
| Industry | Joinery installation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 25 July 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Michal K. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wojciech K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Pawel K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Michal K.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Wojciech K.
| Notified on | 25 July 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Pawel K.
| Notified on | 25 July 2016 |
| Ceased on | 28 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 096 | ||||||
| Balance Sheet | |||||||
| Current Assets | 182 | 6 285 | 12 927 | 11 769 | 51 427 | 57 650 | 50 750 |
| Net Assets Liabilities | 3 096 | 4 395 | 1 814 | 353 | 3 756 | 2 221 | 6 528 |
| Net Assets Liabilities Including Pension Asset Liability | 3 096 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 000 | ||||||
| Profit Loss Account Reserve | 5 696 | ||||||
| Shareholder Funds | 3 096 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | ||
| Creditors | 6 090 | 17 380 | 26 415 | 24 350 | 23 007 | 29 409 | 24 313 |
| Fixed Assets | 9 004 | 15 490 | 15 302 | 12 934 | 25 336 | 20 647 | 17 397 |
| Net Current Assets Liabilities | -5 908 | 11 095 | 13 488 | 12 581 | 28 420 | 28 241 | 26 437 |
| Total Assets Less Current Liabilities | 3 096 | 4 395 | 1 814 | 353 | 53 756 | 48 888 | 43 834 |
| Creditors Due Within One Year | 6 090 | ||||||
| Other Aggregate Reserves | -5 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 22nd October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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