DISCREET PASSION LTD
7 CHENDUIT WAY, STANMORE HA7 3NX- Active
- Private Limited Company
- Company No. 12633496
- Last Updated: 01 Mar 2024
Company Profile
DISCREET PASSION LTD was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in STANMORE. DISCREET PASSION LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 16 days.
| Name | DISCREET PASSION LTD |
|---|---|
| Company number | 12633496 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CHENDUIT WAY STANMORE HA7 3NX |
|---|---|
| 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 |
|---|---|
| Miss Josephine Boateng Nationality: British |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISCREET PASSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISCREET PASSION LTD | 29 May 2020 |