LOVE2PASS LIMITED
BLACK JACKS COTTAGE PARK LANE, HAREFIELD, UXBRIDGE UB9 6HL- Active
- Private Limited Company
- Company No. 08130711
- Last Updated: 01 Mar 2024
Company Profile
LOVE2PASS LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in UXBRIDGE. LOVE2PASS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 12 years 7 months and 18 days.
| Name | LOVE2PASS LIMITED |
|---|---|
| Company number | 08130711 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK JACKS COTTAGE PARK LANE HAREFIELD UXBRIDGE UB9 6HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zsolt Porkolab Nationality: Brazilian |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ifs Global Investments Limited Park Lane, Harefield, UB9 6HL |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against LOVE2PASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOVE2PASS LIMITED | 05 Jul 2012 |