| Company Name | Passionbiz Services Limited |
|---|---|
| Director | Navin Kumar Agarwal |
| Company Status | Active |
| Company Number | 07404732 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Navin Kumar Agarwal |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Hazelwood Close Harrow Middlesex HA2 6HD |
Location
| Registered Address | 22 Hazelwood Close Harrow HA2 6HD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abhika Agarwal 33.33% Ordinary |
|---|---|
| 1 at £1 | Kusum Devi Agarwal 33.33% Ordinary |
| 1 at £1 | Navin Kumar Agarwal 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,333 |
| Cash | £28,001 |
| Current Liabilities | £31,129 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Filing History
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 14 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 10 April 2019 | Amended total exemption full accounts made up to 31 October 2017 (8 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mr Navin Kumar Agarwal on 11 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Navin Kumar Agarwal on 11 December 2014 (2 pages) |
| 8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 June 2015 | Director's details changed for Mr Navin Kumar Agarwal on 15 June 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Navin Kumar Agarwal on 15 June 2015 (2 pages) |
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 2 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 139 Kingston Road Wimbledon SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 2 October 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 March 2013 | Director's details changed for Mr Navin Kumar Agarwal on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Navin Kumar Agarwal on 15 March 2013 (2 pages) |
| 5 December 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 5 December 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 5 December 2012 | Statement of capital following an allotment of shares on 1 November 2011
|
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 May 2012 | Director's details changed for Mr Navin Kumar Agarwal on 10 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr Navin Kumar Agarwal on 10 May 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Navin Kumar Agarwal on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Navin Kumar Agarwal on 19 January 2012 (2 pages) |
| 24 November 2011 | Director's details changed for Navin Kumar Aggarwal on 12 October 2010 (2 pages) |
| 24 November 2011 | Director's details changed for Navin Kumar Aggarwal on 12 October 2010 (2 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 12 October 2010
|
| 28 March 2011 | Statement of capital following an allotment of shares on 12 October 2010
|
| 2 November 2010 | Director's details changed for Navin Kumar Aggarwal on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Navin Kumar Aggarwal on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Navin Kumar Aggarwal on 2 November 2010 (2 pages) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
|