Founded in 2016, Passiv Pod, classified under reg no. 10338797 is an active company. Currently registered at 6 Windmill Close Windmill Close BN16 4FN, Littlehampton the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has one director. Clive B., appointed on 19 August 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.
| Office Address | 6 Windmill Close Windmill Close |
| Office Address2 | Angmering |
| Town | Littlehampton |
| Post code | BN16 4FN |
| Country of origin | United Kingdom |
| Registration Number | 10338797 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 19 August 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Clive B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Clive B.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 19 August 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
20th April 2023 - the day director's appointment was terminated filed on: 27th, April 2023 |
officers | Free Download (1 page) |
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