Founded in 2015, By Maria, classified under reg no. 09670445 is an active company. Currently registered at Passford House Lower Kingsdown Road SN13 8BG, Corsham the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2019/09/25 By Maria Ltd is no longer carrying the name Passford House.
The firm has one director. Maria B., appointed on 24 September 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Anni B., Nicholas H. and others listed below. There were no ex secretaries.
| Office Address | Passford House Lower Kingsdown Road |
| Office Address2 | Kingsdown |
| Town | Corsham |
| Post code | SN13 8BG |
| Country of origin | United Kingdom |
| Registration Number | 09670445 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 24 September 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Maria B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Anni B. This PSC owns 25-50% shares. Moving on, there is Nicholas H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Maria B.
| Notified on | 24 September 2019 |
| Nature of control: |
75,01-100% shares |
Anni B.
| Notified on | 3 July 2016 |
| Ceased on | 24 September 2019 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 3 July 2016 |
| Ceased on | 24 September 2019 |
| Nature of control: |
25-50% shares |
| Passford House | September 25, 2019 |
| 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 | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/03 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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