Passiv Capital Limited is a private limited company located at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Incorporated on 2018-01-26, this 6-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 23 April 2021.
As far as secretaries are concerned, we can mention: Christopher M., appointed on 23 April 2021.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11172294 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 28 July 2023
Position: Secretary
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Passiv Uk Ltd from Bury St. Edmunds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Passivsystems Limited that entered Berkshire, England as the official address. This PSC has a legal form of "a corporate", 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.
Passiv Uk Ltd
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12929432 |
| Notified on | 21 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Passivsystems Limited
First Floor, Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06692246 |
| Notified on | 26 January 2018 |
| Ceased on | 21 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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