PASSIONPOINT LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD  WD6 1JD
  • Active
  • Private Limited Company
  • Company No. 08383488
  • Last Updated: 01 Mar 2024

Company Profile

PASSIONPOINT LIMITED was incorporated on Thursday, January 31, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. PASSIONPOINT LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 11 years 9 months and 10 days.

Name PASSIONPOINT LIMITED
Company number 08383488
Company type Private Limited Company
Incorporation date 31 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
WD6 1JD
Country Of Origin

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 Derek Day Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Helen Edwards Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 March
Next annual accounts due 27 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

No mortgages have been registered against PASSIONPOINT LIMITED.

Previous Names

Name Change Date
PASSIONPOINT LIMITED 31 Jan 2013