PASSIV UK LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS IP30 9UP- Active
- Private Limited Company
- Company No. 12929432
- Last Updated: 01 Mar 2024
Company Profile
PASSIV UK LIMITED was incorporated on Monday, October 5, 2020 as a Private Limited Company with registered address in BURY ST. EDMUNDS. PASSIV UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 4 months and 21 days.
| Name | PASSIV UK LIMITED |
|---|---|
| Company number | 12929432 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP |
|---|---|
| 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 |
|---|---|
| Buuk Infrastructure No. 2 Limited Windmill Avenue, Woolpit, IP30 9UP |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Monday, October 5, 2020 - Wednesday, April 14, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PASSIV UK LIMITED | 05 Oct 2020 |
| DE FACTO 2274 LIMITED | 21 Apr 2021 |