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Passionpoint Limited BOREHAMWOOD

Passionpoint started in year 2013 as Private Limited Company with registration number 08383488. The Passionpoint company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has 2 directors, namely Derek D., Helen E.. Of them, Derek D., Helen E. have been with the company the longest, being appointed on 31 January 2013. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Passionpoint Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08383488
Date of Incorporation Thu, 31st Jan 2013
Industry Market research and public opinion polling
End of financial Year 27th March
Company age 11 years old
Account next due date Wed, 27th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Derek D.

Position: Director

Appointed: 31 January 2013

Helen E.

Position: Director

Appointed: 31 January 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Derek D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen E. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek D.

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

Helen E.

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 28th January 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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