Passionbrand Progress Limited HENLEY-ON-THAMES


Founded in 2016, Passionbrand Progress, classified under reg no. 10266279 is an active company. Currently registered at 10 Station Road RG9 1AY, Henley-on-thames the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Helen E., Sarah H.. Of them, Helen E., Sarah H. have been with the company the longest, being appointed on 6 July 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Passionbrand Progress Limited Address / Contact

Office Address 10 Station Road
Town Henley-on-thames
Post code RG9 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10266279
Date of Incorporation Wed, 6th Jul 2016
Industry Public relations and communications activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Helen E.

Position: Director

Appointed: 06 July 2016

Sarah H.

Position: Director

Appointed: 06 July 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Passionpoint Limited from Borehamwood, England. This PSC is classified as "a companies act", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Passionpoint Limited

5 Elstree Gate Elstree Way, Borehamwood, WD6 1JD, England

Legal authority Limited Company
Legal form Companies Act
Country registered England
Place registered England & Wales
Registration number 08383488
Notified on 6 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah H.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen E.

Notified on 6 July 2016
Ceased on 5 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand15 72544 849126 80561 91823 54118 56125 42218 168
Current Assets38 35344 849135 02977 42823 54118 87725 422 
Debtors22 628 8 22415 510 316  
Net Assets Liabilities      19 84918 548
Other Debtors     30  
Property Plant Equipment  629     
Other
Accumulated Depreciation Impairment Property Plant Equipment  6291 2581 2581 2581 2581 258
Average Number Employees During Period  222222
Corporation Tax Payable10 92311 62231 5144 4411 791 2 046 
Corporation Tax Recoverable     286  
Creditors23 96118 95041 26311 1314 9461 5015 573-380
Increase From Depreciation Charge For Year Property Plant Equipment  629629    
Net Current Assets Liabilities14 39225 89993 76666 29718 59517 37619 84918 548
Number Shares Issued Fully Paid 100100100100100100 
Other Creditors2 4001 9992 5012 5012 5001 5011 79956
Other Taxation Social Security Payable10 6385 3297 2484 189655 1 728 
Par Value Share 11111  
Property Plant Equipment Gross Cost  1 2581 2581 2581 2581 2581 258
Taxation Social Security Payable      3 774-436
Total Additions Including From Business Combinations Property Plant Equipment  1 258     
Total Assets Less Current Liabilities 25 89994 39566 297    
Trade Debtors Trade Receivables22 628 8 22415 510    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 2024-03-31
filed on: 24th, April 2024
Free Download (4 pages)

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