Founded in 2015, Apm Passion, classified under reg no. 09686579 is an active company. Currently registered at 34a Padwell Road SO14 6RA, Southampton the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Agnieszka S., Pawel P.. Of them, Agnieszka S., Pawel P. have been with the company the longest, being appointed on 15 July 2015. As of 5 May 2024, there was 1 ex director - Mariusz B.. There were no ex secretaries.
| Office Address | 34a Padwell Road |
| Town | Southampton |
| Post code | SO14 6RA |
| Country of origin | United Kingdom |
| Registration Number | 09686579 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 15 July 2015
Position: Director
Appointed: 15 July 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Agnieszka S. This PSC and has 25-50% shares.
Agnieszka S.
| Notified on | 28 July 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 256 | 7 188 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 7 650 | 18 810 | 19 625 | 17 400 | 17 048 | 12 209 | 9 476 | 8 235 |
| Net Assets Liabilities | 7 188 | 7 477 | 188 | 1 320 | -2 600 | -8 107 | -16 646 | |
| Cash Bank In Hand | 1 646 | |||||||
| Debtors | 8 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 256 | 7 188 | ||||||
| Stocks Inventory | 7 642 | 17 164 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 256 | 6 188 | ||||||
| Shareholder Funds | 1 256 | 7 188 | ||||||
| Other | ||||||||
| Version Production Software | 2 023 | 2 024 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Creditors | 11 622 | 12 148 | 17 212 | 18 368 | 15 809 | 18 583 | 25 881 | |
| Net Current Assets Liabilities | 1 256 | 7 188 | 7 477 | 188 | 1 320 | -3 600 | -9 107 | -17 646 |
| Total Assets Less Current Liabilities | 1 256 | 7 188 | 7 477 | 188 | 1 320 | -2 600 | -8 107 | -16 646 |
| Creditors Due Within One Year | 6 394 | 11 622 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 9th May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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