Passiv Uk Limited is a private limited company registered at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Incorporated on 2020-10-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director John M., appointed on 21 December 2023. Director Richard B., appointed on 28 July 2023. Director Clive L., appointed on 14 April 2021.
Switching the focus to secretaries, we can name: Christopher M., appointed on 14 April 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a change of name on 2021-04-21 and their previous name was De Facto 2274 Limited.
The last confirmation statement was sent on 2023-10-04 and the due date for the following filing is 2024-10-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Synergy House Windmill Avenue |
| Office Address2 | Woolpit |
| Town | Bury St. Edmunds |
| Post code | IP30 9UP |
| Country of origin | United Kingdom |
| Registration Number | 12929432 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 14 April 2021
Position: Secretary
Appointed: 14 April 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Buuk Infrastructure No. 2 Limited from Bury St. Edmunds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Travers Smith Secretaries Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Buuk Infrastructure No. 2 Limited
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08246443 |
| Notified on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 5 October 2020 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2274 | April 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 21st Dec 2023 new director was appointed. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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