London
SE1 3XJ
Director Name | Mr Robert Simon Dighero |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey London SE1 3XJ |
Director Name | Mr Stefan Glaenzer |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, 65 Clerkenwell Road London EC1R 5BL |
Website | passioncapital.com |
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Email address | [email protected] |
Registered Address | Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street London SE1 3XJ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Passion Capital Investments LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £926,840 |
Net Worth | -£2,474 |
Cash | £792 |
Current Liabilities | £22,346 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
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29 October 2020 | Total exemption full accounts made up to 31 March 2020 (22 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
8 August 2019 | Director's details changed for Mr Robert Simon Dighero on 21 June 2019 (2 pages) |
8 August 2019 | Director's details changed for Mrs Eileen Burbidge on 21 June 2019 (2 pages) |
8 August 2019 | Director's details changed for Mr Stefan Glaenzer on 21 June 2019 (2 pages) |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 (22 pages) |
24 June 2019 | Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 (1 page) |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
17 June 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
17 June 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 June 2015 | Full accounts made up to 31 March 2015 (19 pages) |
26 June 2015 | Full accounts made up to 31 March 2015 (19 pages) |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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24 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
24 June 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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9 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
9 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
25 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
11 August 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
11 August 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
26 January 2011 | Incorporation (24 pages) |
26 January 2011 | Incorporation (24 pages) |